EXCLUSIVE: SENIOR KYC ANALYST - PAYMENTS SERVICES CDD/KYC EXPERIENCE REQUIRED

EXCLUSIVE: SENIOR KYC ANALYST – PAYMENTS SERVICES CDD/KYC EXPERIENCE REQUIRED

Ref: 4158D

£50K + BONUS & BENS HYBRID (LONDON)

Our client, a rapidly expanding global payments group, seeks a Senior KYC Analyst. Duties include:

• Carrying out KYC reviews for the increasing number of new clients that need onboarding
• Conducting periodic reviews where required including existing client files (low, medium and high-risk clients)
• Assisting Compliance with various KYC and Compliance-related ad hoc tasks
• Supporting and assisting all departments from a KYC advisory standpoint

You should be a graduate with at least 5 years CDD/KYC experience in a similar payments services business used to a fast paced environment.

So, if that sounds like you, thenplease just send your details to Sumana Jyothirmayi at Sumanaj@compliancerecruitment.com (including a contact number & email – but please don’t apply via linked in messages or unfortunately your application won’t be processed) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.