Multiple KYC Analyst Positions – Banking
£200 per day PAYE and Perm up to £45,000 plus benefits
Venn Group are currently recruiting multiple KYC Analysts to work within a global bank in London.
These rolling contract opportunities require applicants to have experience of conducing Client Due Diligence (CDD) and/or KYC Analysis within Financial Services institutions.
Candidates will be expected to conduct First Line KYC checks on existing clients to ensure any updates or amendments are compliant with Financial Crime procedures, escalating issues to senior management when necessary. The candidates will be required to assist the Front Office team with event-driven reviews to check all documentation is present and filed correctly within pre-set deadlines.
The role holder(s) will also identify any process weaknesses or inefficiencies and report them to senior management, ensuring procedures are regularly reviewed against existing policies. Therefore, a proactive mind-set will be an asset in this role and an ability to adapt to changing demands will be required.
Candidates must demonstrate an excellent understanding of regulatory framework associated with Financial Crime/AML/Sanctions.
This position also requires excellent written and verbal communication skills and a collaborative mentality.
Although any official AML certification is not required, a related qualification such as an ICA or ACAMS Certificate would be advantageous.
Candidates must be based in the UK and have valid Right to Work documentation.
To explore this opportunity, please reply to this advert with your most recent CV attached and our Financial Services team will be in touch.