Senior Compliance Analyst

CV-Library

Posted on Sep 24, 2021 by CV-Library

West Yorkshire, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project
Senior KYC Analyst / Team Lead

Leeds

Contract Role - 6 months (ongoing)

Inside IR35 (umbrella)

Senior KYC Analyst / Team Lead

This is a fantastic opportunity for an experienced Senior KYC Analyst / Team Lead to join an established team within a highly regarded, reputable organisation.

You will be responsible for completing extensive risk and compliance checks within a regulated environment.

I am looking to speak with candidates who have the following skills and qualifications:

Complex KYC cases
Investment or retail banking experience
5MLD, JMLSG and AML
Enhanced Due Diligence
Customer facing
Relevant certification such as ICA Certificate / Diploma in AML is desirableThis is a fantastic fixed term opportunity, which may be extended due to being in high demand.

Apply today!

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age

Reference: 214742108

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