1. KYC Analyst - Temp - Banking
2. Immediate start - CDD/KYC Analyst - Banking
About Our Client
Global financial institution - Banking.
Job Description
3. High-risk client onboarding focused on commercial and corporate client entities.
4. KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc.
5. Temp role - KYC - CDD.
The Successful Applicant
Previous experience with high risk client onboarding.Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc.Immediately available.
What's on Offer
6. Competitive daily rate.
7. Hybrid working in Central London - 2 days a week in the office.
8. Temporary position offering valuable experience in risk and compliance.