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KYC Analyst

  • Location

    Manchester

  • Sector:

    Change Management

  • Job type:

    Contract

  • Salary:

    £120 - £130 per day

  • Contact:

    Haleema Hussain

  • Contact email:

    haleema.hussain@bwd-search.co.uk

  • Contact phone:

    0113 274 3000

  • Job ref:

    HH250207

  • Published:

    5 months ago

  • Duration:

    6 months

  • Expiry date:

    2019-08-06

  • Startdate:

    2019-07-25

  • Consultant:

    #

KYC Analyst - 6 Month Contract

Paying up to £130 per hour, Manchester

A great contract opportunity has arisen to develop a career within a global financial services organisation. Our client is looking to appoint a KYC Analyst to facilitate a positive client On-Boarding experience for an initial 6 month contract.

Main responsibilities include:
  • Preparing for the opening of new accounts once due diligence on KYC and AML has been completed.
  • Performing regulatory checks relevant to the accounts being on boarded.
  • Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.
Key skills and attributes required are:
  • A Bachelors degree or equivalent combination of education and experience working.
  • Good knowledge and understanding of global/regional AML and KYC requirements.
  • Experience working within the Financial Services industry.
  • Stakeholder management experience.
  • Ability to adapt to process change and regulatory change.
  • Proficient in MS Excel.
  • Ability to work towards short deadlines maintaining a high level of accuracy.
  • Good communicator – written and verbal.
  • Knowledge and understanding of the FX space is desirable.
If you are a highly motivated individual looking to develop a career with a prestigious financial services organisation and want to feel valued for your contribution, then please get in touch for further information.