Compliance/KYC Analyst
- Recruiter
- Taylor Root
- Location
- England, London
- Salary
- £35000 - £40000 per annum
- Posted
- 12 Oct 2018
- Closes
- 09 Nov 2018
- Ref
- 1041242
- Contact
- Elliot Cox
- Vacancy Type
- Barristers, In-House
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance
- PQE
- Trainee
- Experience Level
- Junior Level
Key responsibilities:
- Responsible for onboarding new customers through KYC processes and ensuring any issues are resolved quickly as well as AML issues
- Help build an internal network between global KYC and AML stakeholders
- Providing trinaing on compliance issues
- Proactively suggesting improvements to current KYC and AML processes and procedures
Experience:
- Educated to degree level
- Experience working within a compliance function and ideally also helping develope new AML, CDD, PEPs type functions
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