AML Analyst (KYC)

Recruiter
MW Recruitment Ltd
Location
London (Greater)
Salary
£275 - £375
Posted
09 Nov 2017
Closes
15 Nov 2017
Sector
Accountancy
Contract Type
Contract
Hours
Full Time
A large international bank is wishing to hire an anti-money laundering analyst (KYC) to join a financial crime team.

Overview

- Working with front offices and advising them on client due diligence documentary requirements.
- Undertaking 2nd Line of Defence reviews within the financial crime team
- Undertaking ad-hoc tasks that may be administrative nature
- Working on tasks outside of the financial crime team but within the wider compliance team
- Take an initiative by suggesting ways and means to improve existing processes within the team

Qualifications

- ICA diploma would be an advantage
- University degree. Business or Law would be an advantage.
- An understating of wholesale and corporate banking products

Experience/Skills

- Experience in a position related to Compliance AML
- Minimum 2 to 3 years of experience in Banking sector within AML
- Excellent communication and analytical skills
- Team spirit eager to engage in new projects and work within multicultural environment.

This is a 6 months contract role. If you wish to be considered for this role please click apply now.