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KYC Analyst - Capital Markets

Job LocationLondon
EducationNot Mentioned
Salary£175.00 - £225.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

We are seeking a diligent KYC Analyst for our Global Capital Markets team.Client DetailsThis 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.Description

  • Perform KYC due diligence checks on new and existing clients
  • Assess 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.
ProfileA successful KYC Analyst should have:
  • Understanding of KYC due diligence and AML regulations
  • Experience with High Risk client onboarding work
  • Understanding and experience of onboarding complex entity structures
Job Offer
  • A competitive salary ranging between £175 and £225 per day
  • An inclusive company culture that values diversity
  • The opportunity to work in a fast-paced, dynamic industry
  • Opportunities for professional development
We 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.Required skills
  • KYC / KYB / KYC Analyst / Client Onboarding / Capital Markets / Financial Services

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