2 days left
- Full Time
KYC analyst required to join a large bank based in Glasgow. This is an excellent opportunity to take your career to the next level at a bank that offers future career progression. Key requirements: Understanding of High Risk, Medium Risk and Low risk clients and jurisdictions. Having understanding of SPVs would be desirable. Researching negative media on the clients. Assisting with ad hoc project work for the Financial Crime Dept. Desirables: Good communication skill. Good presentation skills. Required: Degree educated If you are interested, please submit your CV online to be reviewed. Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek Advertised through Zoek 42937.