KYC Analyst - Leeds
- Salary: Up to GBP200 per day
- Location: Leeds, England, United Kingdom
- Job Type: Full time
- Company: JCW Search
KYC onboarding and remediation, predominantly focused on SPV's. 6 months rolling contract based in central Leeds.
2 years minimum KYC experience within financial services.
Knowledge of SPV's and complex structured funds.
Onboarding and remediation experience.
Regulatory knowledge including FATCA, MiFID classifications and 4th AML directive.