Compliance Professionals in Greater London is seeking a KYC Analyst for a contract role in a prestigious private bank. The successful candidate will build expertise in client management systems and conduct various client reviews to ensure compliance.
Candidates should have extensive KYC experience, knowledge of AML regulations, and an understanding of international financial crime laws. Strong relationship-building skills are essential for this role.
#J-18808-LjbffrKYC SME Analyst - Private Banking (Contract) employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
