KYC Analyst
Posted 7 days ago by E-Frontiers
Negotiable
Undetermined
Hybrid
London, UK
Summary: The KYC Analyst role is a 6-month contract position focused on anti-money laundering and compliance, requiring expertise in KYC, PEP, and AML. The position involves collaboration with Risk and Compliance teams and is offered on a hybrid working arrangement. The daily rate for this role ranges from £500 to £550.
Key Responsibilities:
- Conduct KYC, PEP, and AML assessments.
- Collaborate with Risk and Compliance teams.
- Provide subject matter expertise in anti-money laundering.
Key Skills:
- Expertise in KYC, PEP, and AML regulations.
- Strong understanding of risk and compliance frameworks.
- Ability to work collaboratively with various teams.
Salary (Rate): £550 per day
City: London
Country: UK
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
KYC Analyst
6 month contract
Hybrid
500-550 per day
KYC/PEP/AML SMEs, anti-money laundering, know your customer. Able to work with Risk and Compliance.