KYC Screening Analyst

Posted on Jan 21, 2019 by JCW Search

London, London United Kingdom
1 Jan 2019
Annual Salary

KYC Screening Analyst

I am recruiting on behalf of a German Investment bank based in London. The business is looking to onboard a KYC Screening analyst who has 1-2 years experience working as a KYC analyst or screening analyst within an investment bank. The business is currently building up their KYC division, so it is an exciting time to be involved in their growth.


  • Responsible for monitoring and screening alerts and escalating to appropriate areas in the business


  • Good KYC knowledge
  • Investment banking experience
  • Degree educated (desirable)

Reference: 620349078

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