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Skillfinder International

KYC Analyst

Skillfinder International
London, United Kingdom
Posted 5 months ago Contract Up to 280 p/d
Jorge
Posted by
Jorge Herrero
Recruiter

KYC Analyst

Are you ready for a new challenge?

Ready for work in one of the Top firms in Europe?

Competitive rates and remote work accepted

The Role

The role of the Senior 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 of work and taking onboard feedback from approvers who are responsible for quality checking cases.

Essential Experience

-3+ years experience as KYC analyst
-Good knwoeldge and experience of CDD, EDD and PEPs
-Great communications skills
-Team player

We want to hear from you!

Job ID  KYC Senior Analyst
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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