A leading international bank are looking for a KYC analyst to join their team in London.
The role is responsible for the processing of NAO forms for all risk level customers and the reviewing of all exisiting customers.
Key responsibilities and accountabilities
- Processing of New Account requests for all level risk customers
- Maintenance of all existing clients via the review process
- Maintenance of central client database
- Monitor overnight scanning for sanctions/adverse media
- Understanding and knowledge of KYC/AML processes
- Good knowledge of current AML/ABC regulation
- Good understanding of front to back process
If you are interested, please apply with your most up to date CV.