KYC/AML Analyst

Posted on Jan 18, 2019 by JCW Search

London, London United Kingdom
Accountancy
1 Jan 2019
Annual Salary
Full-Time

Are you currently a KYC/AML Analyst with a brokerage firm?

Are you interested in a new Permanent position?

I am currently working with a leading global brokerage firm who are looking for another addition to the compliance team.

The ideal candidate will have the following:

  • 2-5 years' experience in KYC and AML with a Brokerage background
  • Knowledge of dealing with a range of clients from hedge funds, broker-dealers, asset management, wealth firms, as well as private traders/offices (globally ideally)
  • Able to hit the ground running with regards to performing onboarding duties, KYC checks, AML analysis, client management, as well as managing policy and processes

Salary: c. £40k base (depending on experience)

Location: London, W1

Please note :

This is a PERMANENT position - candidates who prefer contracted/interim/temporary roles need not apply.

Applicants must be eligible to work in the UK - Visa sponsorship will not be provided on this occasion.

If you do not hear from us within 14 days, it means you are unfortunately unsuccessful at this time, but we will let you know about other opportunities as they arise.

Reference: 620349079

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