KYC/CDD Analyst
An exciting role has arisen within this global financial services brokerage, working closely with the front office in a fast-paced and challenging environment.
The role will focus broadly on client onboarding processes, including dealing with DD processing of new clients, undertaking enhanced PEP and sanction checks and identifying AML risks.
This is an excellent opportunity for someone with 1-3 years' to step up their career in what is an outstanding organisation and build up excellent experience.
Candidate must have experience within a leading institution focusing on KYC requirements and processes, and ideally within, or having close contact to, the front office. A good broad understanding of the legislation governing AML regulation is essential.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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