KYC/KYB Analyst

London (Central), London (Greater)
£200 - £250 per day
15 Aug 2014
08 Sep 2014
OT-12539642
Hannah Gough
Finance
Contract
Full Time

KYC Analyst, London, Banking, £200-250 per day


A leading banking client in London urgently requires a KYC Analyst, to work on a 3-month rolling contract paying £200-250 per day. Experience of KYC Analyst is required within a Banking environment.


The successful KYC Analyst will meet the following requirements:
* To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards.
* Experience in KYC/KYB
* Strong banking experience

* Excellent analyst and communication skills


This is a fantastic opportunity to join a high-profile programme and gain a long-term position in the firm which could lead to multiple roles over the course of the programme. If you are interested, please apply immediately with an updated CV or give me a call on the number provided.

Key words: KYC, KYB, Analyst, Banking, London, CDD, OKYC, corporate