Location: Glasgow/Leeds (UK-BASED ONLY)
We are working with a large consultancy looking for KYC Analysts with a minimum of 1 year of solid KYC analyst experience and an excellent understanding of KYC processes, policies, and procedures end to end.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfill Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, manage your own pipeline, and take on board feedback from approvers who are responsible for quality checking cases
Ability to manage performance and targets in a fast-paced, pressured environment