KYC Analyst

  • Location


  • Sector:


  • Job type:

    Contract / Interim

  • Salary:


  • Contact:


  • Contact email:

  • Job ref:


  • Published:

    over 1 year ago

  • Duration:

    6 months

  • Expiry date:


  • Startdate:


  • Client:


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.

  • 2 years KYC experience
  • 6 months Investment Banking KYC experience (If we don't get the required volume of candidates then extensive Retail Banking KYC would be required)
  • Experience of using external data sources e.g. Dun & Bradstreet
  • 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
  • Ability to work alone or in a team
  • Highly motivated