Hays London City Projects posted a job you might be interested in January 23, 2015 at 06:25PM

Hays London City Projects



KYC Refresh Analyst

London, United Kingdom, GB - Banking

As a KYC refresh analyst you will be responsible for completing and maintaining all Regulatory KYC documentation for existing clients in accordance with bank policies and UK regulations. You will collect and analyse KYC information that has been provided by clients sourced from the public domain, by maintaining a professional manner and delivering excellent client services.



You will also use your expert KYC knowledge to analyse KYC information for a range of corporate clients. You will need to keep a high standard of up to date client information and there will also be times when you'll be required to resolve complex high priority cases.



You will support the relationship team by providing direct client contact throughout the stages of KYC process and act as a principal contact when managing clients involvement in the process.



The successful candidate will be required to have a thorough and detailed understanding of KYC policy, requirements and financial crime. A recognised KYC/ AML qualification would be beneficial as well as proven client contact experience.



For more information or to apply please contact Craig Murray on 02034650111

£400.00 - £650.00 per day



Posted January 23, 2015 at 06:25PM from LinkedIn http://ift.tt/1JtTzJn

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