KYC Senior Analyst KYC Senior Analyst …

Morgan McKinley
in Liverpool, England, United Kingdom
Contract, Full time
Last application, 16 Jun 21
Competitive
Morgan McKinley
in Liverpool, England, United Kingdom
Contract, Full time
Last application, 16 Jun 21
Competitive
KYC Senior Analyst
Job Summary
  • Liverpool
  • Contract
  • BBBH783381
  • May 26, 2021
  • £300 - £350 pd

Job Description
Morgan McKinley is recruiting for a Senior KYC Analyst on behalf of a leading FS company based in Liverpool on an initial 4 month contract

Morgan McKinley is recruiting for a Senior KYC Analyst on behalf of a leading Financial Services company based in Liverpool on an initial 4 month contract.

Role will include active participation and management of a number of ongoing KYC initiatives as follows:
  • Due Diligence Activities
  • Procedure manual updates
  • Process re-alignment
  • Spreadsheet tracker development
  • Information collation and presentation
  • Liaison with other parts of the business

Experience required :
  • KYC on organisations (rather than individuals)
  • Global knowledge of high risk countries, PEPs and products
  • Understanding and interpretation of negative news
  • Experience of running multiple initiatives
  • Excellent communication skills (verbal and written)
  • Experience of procedure/policy writing and correspondence with external clients
  • Good UK regulatory knowledge

Please apply ASAP to be considered for this role.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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