About Our Client
This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Job Description
* Perform KYC due diligence checks on new and existing clients
* Assess and understand new client corporate structures and apply the firms risk based procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards.
* Corporate structures such as - Trusts, Funds, SPVs, Limited Partnerships, General Partnerships, Charities, etc.
The Successful Applicant
A successful 'KYC Analyst' should have:
* Understanding of KYC due diligence and AML regulations
* Experience with High Risk client onboarding work
* Understanding and experience of onboarding complex entity structures
What's on Offer
* A competitive salary ranging between £175 and £225 per day
* An inclusive company culture that values diversity
* The opportunity to work in a fast-paced, dynamic industry
* Opportunities for professional development
We encourage all qualified candidates who want to make a significant impact in the financial services industry in London to apply. This KYC Analyst role is a great opportunity to join a dedicated team and contribute to our ongoing success.
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