KYC Financial Analyst

Recruiter
Blue Arrow Edinburgh
Location
Edinburgh
Salary
£11.91 per hour
Posted
30 Nov 2017
Closes
08 Dec 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Blue Arrow are recruiting for KYC Analysts to work on behalf of a leading banking group based in South Gyle, Edinburgh.

Within this role you will be responsible for a major part of the screening of new customers; looking at standards and making sure they are compliant in anti money laundering and counter terrorist financing. Within this investigative role, the process can be lengthy and often involves and busy and varied workload.


Desired Experience/Attributes:
AML experience
Fraud or Risk Experience
Banking Experience

The desired candidate should have the ability to manage and execute a busy workload, have a thorough approach and an eye for detail.


Shifts:
Monday to Friday 9:00am - 5:00pm
35 hours per week


Pay Rate:
£11.91 per hour


This is an excellent opportunity for someone who wants to progress their career within banking, as there are permanent opportunities available (following a temporary period of employment) along with career progression and ongoing development.


Benefits of working with Blue Arrow:


Weekly pay
Competitive pay rates
Generous holidays with 28 days per year
Blue Arrow Rewards and Discounts offered to our employees
Employee of the Month rewards
The chance to develop your skills and experience and take your career in many different directions

Please click apply online now.

*Successful applicants must be able to pass a credit check and Disclosure Scotland.
This job was originally posted as www.totaljobs.com/job/77659445