Overview

Our client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is a temporary contract for 6 months (possibility of extension) with an immediate start date. This role is based in the City of London and the candidates are expected to be onsite 4 days per week and can work 1 day remotely.

Responsibilities

• Conduct periodic review of existing clients in an efficient and timely manner
• Analyse corporate structures and validate documentation to ensure compliance with internal procedures
• Accurately risk assess existing clients, resolving appropriate issues where required
• Identify potential AML concerns and escalate to appropriate senior management during the review process
• Manage multiple expectations of business partners and front of...