IPOE Consulting is seeking a KYC Analyst for a short-term contract in London. The role includes performing account openings and KYC reviews, ensuring adherence to bank policies. Candidates should have 1-2 years of banking experience and a solid understanding of KYC/AML regulations. Responsibilities also encompass customer maintenance, off-boardings, and assisting in department projects. Immediate availability is essential, and knowledge of financial crime regulations is a must.
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