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Client Onboarding - KYC/AML - Controls - 6 month contract

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Client Onboarding - KYC/AML - Controls - 6 month contractA KYC Client Onboarding Analyst is required by a leading financial services client based in London. This is an initial 6 month contract paying an umbrella rate of £275 per dayThis role will actively undertake all KYC/AML due diligence across all the product lines covered by the business.Key Responsibilities:

  • Undertake BAU AML/KYC onboarding due diligence
  • Identify and investigate anypotential "red flags"
  • Assist with project based work
  • Contribute to process improvements regarding the control framework
Key Skills/Experience:
  • Experience of working within an onboarding/CDD role
  • Knowledge of KYC/AML
  • Excellent Communication skills – written and verbal.
  • Knowledge of internal controls
In return you will earn a starting day rate of £275 for an initial 6 months, extensions likely.Client Onboarding - KYC/AML - Controls - 6 month contractKite Human Capital – Hire BetterWe are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an excitingopportunity and wants to work in some of the best possible assignments then please get in touch, we’d love to help you find your next position.We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.2023 – Winner ‘Most Innovative Recruitment Agency’2023 – Winner ‘Best Banking/Professional Service’2018 – Winner ‘Best Client Service’2017 – Winner ‘Agency of The Year’2017 – Winner ‘Banking & Financial Services Agency’2016 – Winner ‘Banking & Financial Services Agency’

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