KYC Analyst - Traci Austen Consultancy Limited : Job Details

Our client based in the West end of London is looking for a KYC Analyst on a 1 years contract

As part of the first line of defence, the job holder has the responsibility and accountability for identifying assessing, and seeking the relevant approvals for any financial crime risk that arise in connection with the customer or counterparty relationships in accordance with the Customer Life cycle Management Programme. This applies to the onboarding of new customers/counterparties, periodic reviews, event driven reviews and account closures. Liaise with assistant Manager. Onboarding liaison to ensure information received is as required.