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KYC/CDD Retail Analyst

Posted on Aug 14, 2019 by CV-Library

Greater London, United Kingdom
Customer Service
Immediate Start
£1 - £150 Daily
On behalf of our client, an International Bank based in London, we are looking for an experienced KYC/CDD Analyst to work on a remediation project on an going basis, Candidates MUST have Retail Banking experience.

This is a temporary position for 2 – 3 months to support the Retail Team on a short term project.

Skills required:

* Advance Customer Due Diligence (CDD)/KYC experience

* Previous experience of working within Retail Banking

* Up to date with Compliance and Regulation

* Fluent in Arabic highly desirable

Reference: 210613588