At a Glance
- Tasks: Review and assess customer files to ensure compliance with AML/CTF regulations.
- Company: Zenith Bank (UK) Limited, a leader in financial services.
- Benefits: Gain valuable experience in compliance and risk management on a 6-month contract.
- Other info: Opportunity to work with advanced screening tools like Accuity and LexisNexis.
- Why this job: Make a real difference in preventing financial crime while developing your skills.
- Qualifications: Strong knowledge of AML/CTF and experience with remediation projects required.
The predicted salary is between 29700 - 36300 £ per year.
Zenith Bank (UK) Limited is seeking a KYC Analyst to review, assess, and remediate customer files and transactions to ensure AML/CTF compliance.
The role focuses on identifying gaps in CDD/KYC, performing enhanced due diligence where needed, and ensuring remediation activities meet regulatory standards.
The ideal candidate will have strong knowledge of AML/CTF, experience with remediation projects, and be capable of working with screening tools like Accuity and Lexis Nexis.
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KYC Analyst - 6-Month Contract, AML/Risk Review employer: Zenith Bank (UK) Limited.
Zenith Bank (UK) Limited offers a dynamic and supportive work environment that prioritises employee well-being and professional growth. With a commitment to innovation and excellence, employees benefit from comprehensive learning opportunities and a healthy work-life balance, making it an ideal place for those looking to advance their careers in the banking sector. Located in the UK, the bank's strategic focus on trade and investment between Nigeria and Europe provides unique insights and experiences in a rapidly evolving market.
