KYC Analyst - up to 145 Euros per day - Belfast or Dublin - Hays - Recruiting Experts Worldwide
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KYC Analyst - up to 145 Euros per day - Belfast or Dublin

KYC Analyst - up to 145 Euros per day - Belfast or Dublin


KYC ANALYST – INVESTMENT BANKING, BELFAST OR DUBLIN – UP TO €145 PER DAY

My client, a world leading Investment Bank has an opening for a junior KYC Analyst within the KYC Operations team, which offers excellent career growth and personal development.

As a KYC Analyst, you will be required to perform Customer Due Diligence checks and gather KYC documentation. The whole process must be completed in line with regulatory policies.

Key responsibilities of your role:

  • Conduct the end to end onboarding process 
  • Stakeholder engagement internally to ensure projects are completed on time 
  • Investigate and escalate any issues identified during KYC processes  
  • Contribute to remediation projects 

In order to be considered for the role you will have excellent written and verbal communication skills, alongside strong interpersonal skills. Previous experience in AML/KYC is crucial; you should also have a good understanding of regulatory requirements.


Summary

Job type:
Contract
Industry
Banking & Financial Services
Location
Belfast or Dublin
Specialism
Banking and Capital Markets
Pay
145
Ref:
3405709
Apply Now

Talk to a consultant

Talk to Oliver Horney, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650479
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