KYC Analyst recruitment

There are opportunities for experienced and proficient KYC individuals covering New Business, Renewals and Remediation. You will be responsible for analysing the risk associated with the client, recommend and undertake further due diligence, escalate to management and senior management and oversee and supervise work from offshore sites.

This is a highly sought after role and a key growth function within the business. In return you will receive a market competitive salary as well a comprehensive benefits package. Applications are welcome from anyone currently specialising in KYC, ideally a client facing role within an Investment Bank, Wealth Manager or Retail bank.