Accounting

Junior KYC Analyst – Corporate Clients

Not Specified

Northreach have partnered with a leading and highly reputable international bank in their search for an experienced compliance professional to carry out KYC, CDD & AML on their corporate customer base.
The Main Responsibilities:
* Perform transaction monitoring on the banks corporate customer base
* Carry out the relevant KYC & AML checks
* Handle queries for the banks corporate client base
* Complete opening and periodic reviews of corporate accounts
The Main Experience:
* Experience working within Compliance in banking, ideally carry out relevant compliance checks on corporate clients
* Knowledge and experience of KYC/AML guidelines, processes and policies
* Excellent report writing skills
SO if this sounds like you apply below

Employment Type Permanent

Advertiser Type Agency