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KYC/AML Specialist – Part-Time 3 days a week – Temp for 6 Months

  • London
  • Competitive salary GBP / Year
  • Salary: Competitive salary

eFinancialCareers

A prestigious international bank is seeking an experienced KYC Analyst to work part-time, 3 days a week to assist in a busy Corporate Banking department. Your duties will cover: Conducting CDD/EDD & KYC on new corporate banking customers being onboarded Monitoring daily alerts generated on existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determining whether alerts are true or false positives Remediat…

To apply for this job please visit www.reed.co.uk.

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