Friday 05 March 2021
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KYC/AML Analyst (Remote working)

Compliance Enquire


Hours:Full Time

Full Description

KYC/AML Analysts required to work remotely on an ongoing project (Circa 6 months initially). Applicants will be well versed in project management and business analysis methodologies whilst acting as a subject matter expert on all high risk processes, providing support and guidance to colleagues and internal stakeholders as and when required. Role will further entail reviewing high-risk files periodically to ensure that all risks are understood, assessed and articulated clearly in related reporting. Knowledge of corporate and complex structures such as trusts is desirable. Experience of working in AML and having an analytical mind set is essential.

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