My Consulting client is looking for numerous KYC Transaction Monitoring Analysts for projects across Copenhagen/Stockholm
Role
- 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
If you are interested in this role, please apply below or contact me for more information.
Eames Consulting is acting as an Employment Business in relation to this vacancy.
