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.

Essential:
2 years minimum KYC experience within financial services.
Knowledge of SPV's and complex structured funds.

Onboarding and remediation experience.

Desirable:

Regulatory knowledge including FATCA, MiFID classifications and 4th AML directive.

  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
Leeds, England, United Kingdom Leeds England GB