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KYC/KYB Analyst

This job is no longer available

Recruiter
Orgtel
Posted
15 August 2014
Closes
08 September 2014
Ref
OT-12539642
Contact
Hannah Gough
Function
Contract Type
Hours
Salary
£200 - £250 per day

Further information

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

Orgtel

Established in 2001, Orgtel is a specialist provider of recruitment solutions to the Investment Banking, Financial Markets, Finance and IT sectors.