We are working with a large commerce and industry firm who are searching for a KYC Analyst to join the team. The role is a 12-month FTC.
The firm are based in the West End.
THE RESPONSIBILITIES:
As the KYC Analyst, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements, including anti-money laundering (AML) policies.
Your responsibilities will include reviewing and approving KYC conducted by business units, investigating sanctions alerts, conducting CDD/KYC checks, and collaborating with stakeholders across all regions to maintain consistency in the KYC review process.
You’ll also support KYC remediation initiatives, perform quality control checks, and assist in preparing reports on KYC activities.
EXPERIENCE REQUIRED:
2-3 years experience in KYC within a financial service, professional service or commerce and industry firm.
Ability to commute to the office 3 days a week.
SPONSORSHIP IS NOT OFFERED FOR THIS ROLE.
For further information please contact Jordan White
