KYC Analyst - Capital Markets

About Our Client This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Job DescriptionPerform KYC due diligence checks on new and existing clientsAssess and understand new client corporate structures and apply the firms risk based procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards.Corporate structures such as - Trusts, Funds, SPVs, Limited Partnerships, General Partnerships, Charities, etc. The Successful Applicant A successful 'KYC Analyst' should have:Understanding of KYC due diligence and AML regulationsExperience with High Risk client onboarding workUnderstanding and experience of onboarding complex entity structures What's on OfferA competitive salary ranging between £175 and £225 per dayAn inclusive company culture that values diversityThe opportunity to work in a fast-paced, dynamic industryOpportunities for professional developmentWe encourage all qualified candidates who want to make a significant impact in the financial services industry in London to apply. This KYC Analyst role is a great opportunity to join a dedicated team and contribute to our ongoing success.
#J-18808-Ljbffr