KYC Analyst
DESCRIPTION
Artemis Human Capital are delighted to be working with an impressive & globally recognised business as they seek to appoint several KYC professionals to a project based team on an initial 12 month contract. This is an excellent opportunity for those just starting out in their financial services career & are keen to gain experience. This has the potential to be a career defining move for KYC/AML professionals who want to kick start their career.
The Job…
This role will work closely with the wider team to ensure excellent client service is being delivered. This position will largely focus on undertaking AML investigations & analysing the results. You will then be responsible for applying enhanced due diligence processes to customers who are deemed ‘high risk’ in line with client’s own risk appetite. This is an excellent opportunity to gain experience across a varied client base & work in an in-depth capacity across all areas of KYC/AML.
The Candidate…
To be considered for this role, you will ideally possess an undergraduate degree with 1-2 years experience working within financial services. You will ideally have a good understanding of KYC & AML analysis and show a willingness to learn. Experience of reviewing & assessing due diligence information would also be highly advantageous.
The Benefits…
This role will entitle the candidate to a fantastic benefits package. This will include a generous starting salary of 25-30K per annum, as well as a flexible hybrid working agreement. The role also provides excellent opportunity for career & skill set development, & the future opportunity of being made permanent within this position.
To apply for this KYC Analyst job please click on the link below or contact Beth Gault to discuss in the strictest confidence.