Apply for the latest KYC Analyst – On-boarding Jobs in EC2V, Cheap, Greater London in Accounting/Financial/Insurance in United Kingdom.
Job Description
Due to significant expansion, this Capital Markets trading house is offering 2 permanent opportunities to join an established and professional KYC team. Directly supporting the front office, this high-volume role concentrates purely on new business clients, specifically compiling information around PEP’s, Sanctions & Negative News from low risk to high-risk entities. You will need to have experience working on commercial, corporate, and financial institutions on-boarding and it would be highly beneficial if you have worked on German clients and can demonstrate the jurisdiction and related regulations applicable to German business. Hybrid working is guaranteed (London based offices)
Salary: £48000/annum
Job type: Permanent, Full Time
Category: Accounting/Financial/Insurance
City/Town: Cheap
County: City and County of the City of London
Country: United Kingdom
Benefits:
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