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Senior KYC Specialist

  • Location

    London, England

  • Sector:

    Operations & Middle Office

  • Job type:

    Contract

  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Bethany Singer

  • Job ref:

    BBBH13505_1542358901

  • Published:

    29 days ago

As a Senior KYC Analyst you will be responsible for:


* Review of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations.

* Liaise with account executives to obtain relevant up to date documentation.

* Keep and maintain an audit trail of actions undertaken.

* Assist in the execution of ad-hoc projects as required.

As a Senior KYC Analyst you will need:


* Minimum 3 years' AML KYC experience, preferably within an investment firm.

* Knowledge and background Commodities, FX and Securities.

* Bachelor's Degree in business, Law or other appropriate discipline

* Professional Compliance Qualification - desirable.

* Advanced Microsoft Outlook/Word/Excel skills

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