KYC Analyst - EDD - Banking
- Employer
- Rothstein Recruitment
- Location
- UK
- Salary
- Competitive
- Closing date
- 3 Jun 2022
View more
- Sector
- Technology & New Media
- Contract Type
- Permanent
- Hours
- Full Time
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KYC Analyst - EDD - Banking
Excellent opportunity for an experienced individual who can support a refresher review process
* Excellent knowledge and experience of KYC
* Demonstrated understanding of PEPs, Sanctions, and Adverse Media
* QA Experienced, able to support 4-eye process if required
* Process-driven individual capable of managing own caseload
* Collaborative and effective communicator - daily interaction with Sales team
Interested? Please apply in!
KYC AML CDD EDD QA Know your customer Investment Bank Private Bank
Excellent opportunity for an experienced individual who can support a refresher review process
* Excellent knowledge and experience of KYC
* Demonstrated understanding of PEPs, Sanctions, and Adverse Media
* QA Experienced, able to support 4-eye process if required
* Process-driven individual capable of managing own caseload
* Collaborative and effective communicator - daily interaction with Sales team
Interested? Please apply in!
KYC AML CDD EDD QA Know your customer Investment Bank Private Bank
You need to sign in or create an account to save a job.
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