Accounting

Senior KYC Analyst

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

* Ensure the quality of the teams KYC & AML checks

* Handle queries for the banks corporate client base

* Complete opening and periodic reviews of corporate accounts

* Work with the department head in the updating of policies and processes

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