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KYC Analyst - EDD - Banking

Employer
Rothstein Recruitment
Location
UK
Salary
Competitive
Closing date
3 Jun 2022

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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
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