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KYC Analyst

ARABIC SPEAKING KYC ANALYST – PRIVATE BANKING OR WEALTH MANAGEMENT - £40,000

A new permanent role has opened up for an Arabic speaking KYC Analyst within Private Banking or Wealth Management, paying up to £40,000.

In the role you will be responsible for completing the onboarding of new clients, Customer Due Diligence checks and gathering KYC documentation. The whole process must be completed in line with regulatory policies.

Other duties will include:

  • Stakeholder engagement internally to ensure projects are completed on time
  • Investigate and escalate any issues identified during KYC processes
  • Conduct Sanctions screening and PEP checks.

In order to be considered for the role you will have excellent written and verbal communication skills, alongside strong interpersonal skills and fluency in Arabic. Previous experience in Private Banking or Wealth Management AML/KYC is crucial – alongside experience with Middle Eastern Markets. You should also have a good understanding of regulatory requirements.


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
£40,000
Ref:
3435772
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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