Compliance/KYC Analyst

  • Location

    London, England

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    £35000 - £40000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1041242_1539340318

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-11

Key responsibilities:

  • Responsible for onboarding new customers through KYC processes and ensuring any issues are resolved quickly as well as AML issues
  • Help build an internal network between global KYC and AML stakeholders
  • Providing trinaing on compliance issues
  • Proactively suggesting improvements to current KYC and AML processes and procedures

Experience:

  • Educated to degree level
  • Experience working within a compliance function and ideally also helping develope new AML, CDD, PEPs type functions

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.