KYC Contract recruitment

Job Purpose/Summary:

The KYC Team within Financial Crime Compliance is responsible for implementing the banks Know Your Customer Standards and conduct due diligence on customer relationships.

The Team is looking for a KYC Analyst to perform new and existing accounts vetting and approval.

Key Responsibilities/Accountabilities:

For further details please contact Jasemin on 0203 589 9276 or email your cv to Jasemin.akcay@jcwresourcing.com