KYC Analyst - London and Milton Keynes

Recruiter
McGregor Boyall
Location
London (Greater)
Posted
24 Mar 2019
Closes
27 Mar 2019
Sector
Retail
Contract Type
Permanent
Hours
Full Time
A fantastic opportunity to join a niche banking organisation as a KYC Analyst. Initially based in London, then moving to Milton Keynes by the end of the year (40 minutes from Euston Station). The role will involve supporting the delivery of a first class KYC framework and day to day 1st line due diligence & validation of the Bank's customer onboarding. The role requires knowledge of PRA / FCA regulatory guidelines, AML / KYC / KYB knowledge, analysis, documentation & reviews experience around client onboarding and knowledge of external due diligence systems such as Worldcheck or CIFAs or CallCredit or DowJones or similar. Excellent opportunity, please apply to find out more information. McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

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