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Live Vacancies

AML / KYC Analysts

  • Location

    London, England

  • Sector:

    Agile, Change & Product

  • Job type:

    Contract

  • Salary:

    £200 per day

  • Contact:

    Calum Armour

  • Contact email:

    calum@pioneer-search.com

  • Job ref:

    BBBH3095_1622110021

  • Published:

    4 months ago

  • Expiry date:

    2021-06-03

  • Consultant:

    #

KYC / AML Remediation Analysts

 

Overview

Pioneer Search are partnered with an International Bank in London who are looking for a number of KYC / AML Remediation Analysts to help them remediate client files. These are urgent contract requirements, OUTSIDE IR35 likely to last 6 months.

 

Required Experience

  • Minimum of 3 years KYC / AML experience
  • Strong demonstrable experience of working within KYC/ AML
  • Excellent written and verbal communication skills
  • Strong knowledge of end to end KYC processes (CDD/ EDD)
  • Excellent organisational skills in managing work in progress and pipeline of cases for remediation
  • Previous experience working as a KYC Remediation Analyst
  • Conducting KYC refreshes on High/Medium and Low risk clients
  • Strong knowledge of AML rules and Regulations
  • Experience in Screening - Sanctions, PEPs

KYC / AML Remediation Analysts