KYC Analyst

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Company
LHH Recruitment Solutions
Job location
London, UK
Salary
Undisclosed
Posted
Hosted by
Adzuna

Job details

An opportunity has arisen for a KYC Analyst with our valued, high profile client. This is chance to work with a successful team in a great organisation for a fixed period of 12 months. We are looking for someone with solid experience of working with and applying the KYC and AML regulations. You must have experience of taking part in KYC remediation projects along with experience of screening for sanctions and Politically Exposed Persons (PEPs) as part of the KYC process. Please submit your CV to receive more details.
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