KYC Review Analyst recruitment

An exciting opportunity has arisen for a KYC Analyst to work for a leading investment bank.

You will be responsible for supporting the Financial Crime team with meeting its regulatory obligations by undertaking KYC reviews of high; medium and low risk clients and taking appropriate steps to ensure the bank have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence.

Responsibilities include:

Skills and Experience:

To apply for this role you will need to possess the relevant experiences listed above.

This is a fantastic opportunity to work for a top tier investment firm.

To apply for the role you must be eligible to work in the UK.

Please contact: ycush@morganmckinley.co.uk, or call: 02070920206.