KYC Analyst

KYC Analyst - Birmingham City Centre - Banking - £150-£200/day

FULL eligibility to work in the UK is essential. No visa sponsorships.

Your new company
This KYC Analyst role is with a well established challenger bank based in Birmingham city centre. This is an exciting time to join the bank following the appointment of a new Head of Financial Crime and significant investment in their Compliance function.

Your new role
You will assist the Financial Crime Unit (FCU) in periodic reviews of the banks new and existing high risk and PEP clients to ensure compliance with our regulatory obligations. You will be required to liaise with client on boarding, sales, compliance and various operational groups across the bank.

What you'll need to succeed
You must have previous banking experience in a KYC, customer on-boarding and customer identification role. You must also have experience of high risk/PEP clients and have conducted periodic file reviews.

What you'll get in return
£150-£200/day (depending on experience)

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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