KYC Analyst - Investment/Commercial Banking

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KYC Quality-Checker

KYC Assurance

KYC Senior Analyst

Investment Banking

Commercial Banking

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KYC Analyst

Remediation Analyst

Correspondent Banking

KYC Remediation

AML Analyst

Financial Crime Analyst

My client, a tier one bank, are looking for KYC Senior Analysts to deliver an effective and efficient regulatory client identity verification service to ensure that reputational and regulatory risk is minimised through effective and robust implementation of agreed procedures.

The work will involve onboarding/remediating High Risk and Very High Risk financial institutions (global corporate customers, Hedge Funds, Trusts, SPVs) in order to meet regulatory requirements.

The successful KYC Senior Analysts will have the following:

- Understanding of the end-to-end Enhanced Due Diligence Process

- At least two examples/contracts working on Enhanced Due Diligence Projects at Top Banks

- SME KYC knowledge on high risk clients and non-risk entities.

- At least 2 years' experience as KYC Analyst (preferably Senior Analysts)

(KYC SMEs preferred)

If you are interested please apply for the trade finance KYC analyst positions immediately

Keywords:

KYC Analyst, KYC Remediation, Trade Finance, Investment Banking, SPVs, Corporations, Hedge Funds, Correspondent Banking, Trusts, AML, MiFID, FATCA,CTF, Sanctions, Complex Entities, EDD, CDD

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