KYC Senior Analyst
- May 26, 2021
- £300 - £350 pd
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.