Job Overview

KYC TA Analyst - Copenhagen/Stockholm

Location: Copenhagen, Copenhagen Municipality Salary: Negotiable
Type: Contract Contact: James Rogers
Posted: 4 months ago

My Consulting client is looking for numerous KYC Transaction Monitoring Analysts for projects across Copenhagen/Stockholm


  • Lead and summarise KYC due diligence and conference calls
  • Handle transaction and sanction hits etc.
  • Collate, understand and apply data and intelligence on high risk countries, activities and business, including the political and regulatory environment in relation to correspondent banking
  • Perform KYC analysis based on already collected information

Eames Consulting is acting as an Employment Business in relation to this vacancy.