Junior KYC Analyst

Not Specified

Northreach have partnered exclusively with a reputable and well-established International Bank in their urgent requirement for a number of Banking professionals to step into their Account Review Team. The roles will play a pivotal part in reviewing a number of customer accounts and ensuring all requirements set by the FCA/PRA and adhered to, and this is a great opportunity for someone looking to transition their career in to the Compliance space.

So what will you be doing?

* Analyst existing client accounts and undertake on-going due diligence across Low/Medium & High Risk accounts

* Review retail & corporate accounts undertaking due diligence

* Monitor accounts to check for fraudulent activities and raise to relevant teams

* Undertake investigations when necessary and follow up with relevant teams and stakeholders when needed

So what experience and skills are we looking for?

* Good knowledge of Banking regulations

* Experience of carrying out KYC related checks

* Background working on monitoring/opening/reviewing accounts

* Ideally UK banking experience

* Ideally prior experience in a KYC position

So if you are looking for an exciting role in Banking and want to forge a career in the Compliance space apply below

Employment Type Contract

Advertiser Type Agency