KYC onboarding Analyst
An exciting opportunity has arisen within the Client On-Boarding division of a leading Investment Bank. Our client is currently recruiting for a KYC Analyst to join an expanding team.
The successful candidate will be responsible for wide range of duties across the KYC review process. This includes analysing client files, gathering KYC documentation and advising front office on documentation requirements. Account Opening duties involve providing guidance to front office on procedures and completion of new accounts, communicating workflow processes and carrying out risk assessments.
To be considered for this opportunity you will need to have practical experience of working within a KYC and Account Opening function from either an Investment or Corporate Bank. You will need to have worked with a diverse range of client types including SPVs, hedge funds and other corporate structures. An understanding of Money Laundering Requirements and JMLSG Guidance Notes would be beneficial. Strong Excel skills are required as are excellent communication and administrative skills.
This is an urgent requirement so if you feel you are suitable then please forward your CV at the first opportunity.
Goodman Masson is acting as an Employment Business in relation to this vacancy.
Goodman Masson is an equal opportunities employer.
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