Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Senior KYC Analyst from Fintech

Page Personnel Finance
Job LocationLondon
EducationNot Mentioned
Salary£250.00 - £400.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

Michael Page is currently partnering on a couple of new projects within the fintech sector and they will be looking for a Senior KYC Analyst from Fintech to join their team.Client DetailsMichael Page has partnered with a fintech companies to hire Senior KYC Analysts from Fintech to support upcoming regulatory changes.They will be looking for a Senior KYC Analyst from Fintech to join the team on a temporary basis for 6 - 12 month assignments.These roles will suit a Senior KYC Analyst from Fintech with 5+ years experience who has working for a fintech company.DescriptionSenior KYC Analyst from Fintech, London

  • Conducting Know Your Customer (KYC) due diligence on new clients.
  • Ensuring compliance with all regulatory requirements.
  • Updating and maintaining client records in the companys database.
  • Investigating and resolving any discrepancies in client information.
  • Assisting in the development and implementation of KYC policies and procedures.
  • Collaborating with other team members to ensure a high level of client service.
  • Staying updated on changes in regulatory requirements and industry practices.
  • Providing training and guidance to junior team members on KYC procedures and regulatory compliance.
ProfileA successful Senior KYC Analyst should have:
  • A degree in Finance, Business Administration, or a related field.
  • Strong knowledge of KYC procedures and regulatory requirements in the banking and financial services industry.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills and the ability to work well in a team.
  • Proficiency in using Microsoft Office Suite and database management software.
  • High attention to detail and a commitment to accuracy.
Job Offer
  • A competitive daily salary of between £250 and £400, depending on experience.
  • A supportive and collaborative work environment.
  • Opportunities for professional development and growth.
  • A role that offers a unique blend of challenge and reward in the banking and financial services industry.
We welcome all eligible candidates to take this opportunity to join our team in London. Be a part of our journey and make a difference in the industry.

APPLY NOW

Senior KYC Analyst from Fintech Related Jobs

© 2019 Naukrijobs All Rights Reserved