KYC Analyst

12 Month Contract with a global leading organisation. Salary to 8k depending on level of experience. Previous experience in Retail Banking or Private Banking would be advantageous. A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred. Immediate Start is available and preferred. Work you’ll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC…