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KYC Analyst

  • Location

    Belfast

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    £150 - 200 per day

  • Contact:

    Michael Jurj

  • Contact email:

    Michael.Jurj@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM48168

  • Published:

    13 days ago

  • Expiry date:

    2019-11-04

KYC Analyst

Contract - Belfast Based

£150 - £200 per day

Are you a KYC Analyst looking for your next role? Would you like to work for a large consultancy firm and use your skills to kick start a exciting project in a new environment; for a global bank?

This role will require you to have experience/knowledge within:

  • Awareness of the regulatory landscape applicable to payments firms in the UK
  • Awareness of KYC processes and requirements
  • Conducting due diligence
  • Ability to work as part of a team and contribute to team and individual targets

There are multiple role available, therefor if you know someone else that may be searching for a role, please do make them aware. We are aiming to get started before the start of November so if you feel this is in line with your experience, please apply now to discuss details further.