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KYC Analyst - Permanent - Immediate Start!

Salary undisclosed

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  • Permanent Position with prominent Financial Industry organisation.
  • Salary will be dependent on experience level - the maximum salary however will be $4,800 per month.
  • Candidates who have had exposure to Corporate and Retail Banking will be preferred.
  • KYC Experience within Financial Services is essential.
  • An immediate start would be highly preferred.

Overview

  • Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused KPIs.
  • Preferable experience in the Corporate or Retail Banking industry, with familiarity of onboarding and client-review procedures.
  • Strong interpersonal and communication skills, and able to interface calmly with senior stakeholders.
  • Strong understanding of AML / KYC / TM regulations and regulatory expectations.
  • Ability to read and understand financial statements, with an understanding of basic accounting principles and concepts.
  • Able to work independently as well as part of a project team.
  • Permanent Position with prominent Financial Industry organisation.
  • Salary will be dependent on experience level - the maximum salary however will be $4,800 per month.
  • Candidates who have had exposure to Corporate and Retail Banking will be preferred.
  • KYC Experience within Financial Services is essential.
  • An immediate start would be highly preferred.

Overview

  • Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused KPIs.
  • Preferable experience in the Corporate or Retail Banking industry, with familiarity of onboarding and client-review procedures.
  • Strong interpersonal and communication skills, and able to interface calmly with senior stakeholders.
  • Strong understanding of AML / KYC / TM regulations and regulatory expectations.
  • Ability to read and understand financial statements, with an understanding of basic accounting principles and concepts.
  • Able to work independently as well as part of a project team.