KYC Screening Analyst

Posted on Jan 21, 2019 by JCW Search

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

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.

Role

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

Requirements

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

Reference: 620349078

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