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Skillfinder International

KYC Analyst

Skillfinder International London, United Kingdom
Posted 7 months ago Contract £50 - £55k pro rata rate
L
Posted by
Lorraine Bateman
Recruiter
KYC Analyst, fully remote, 6 month contract

KYC Analyst, 6 month contract, fully remote

We are working with  a large consultancy looking for KYC Analysts with a minimum of 1 years 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 fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases

Experience

  • Investment or retail banking KYC experience preferable
  • Experience of using external data sources e.g. Dun & Bradstreet World Check
  • Articulate in both written and verbal communication
  • Understanding of KYC principles and in-depth knowledge of corporate structures
  • Working knowledge of MS office- Excel, Word, Outlook and other applications
  • Working successfully in a target driven operational environment 
  • Ability to manage performance and targets in a fast paced, pressured environment
Job ID  LB KYC
ABOUT COMPANY
London, United Kingdom
32 Employees HR & Recruitment
Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...
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