KYC analyst

  • Working from home
  • Contract
  • Per Day £160

A leading financial consultancy is seeking experienced KYC analyst with experience in EDD checks (Enhanced Due Diligence).

Role: KYC Analyst

Start Dates: Multiple start dates
End Date: end of September 2022 (with likely extension)
Rate: £160 per day + £20 per day retainer
Location: Remote

Role:-

  • Completing KYC due diligence background checks on customers
  • Gathering and analysing customer documentation in accordance with the Client’s policy requirements
  • Identify possible risks and produce reports on surrounding issues
  • Review and analyse customer data from multiple sources
  • Screening candidates using third party tools to evaluate risk or potential problems regarding credit and other background reviews
  • Compiling customer KYC documentation and files in line with company policies


Requirements:-

  • Minimum of 1 year KYC experience
  • Experience in Enhanced Due Diligence for Banks and Financial Institutions
  • Good communication skills
  • High level of accuracy
  • Experience working to tight deadlines


If you are interested in this position, please forward your CV without delay to Diana Duggan Associates.