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Job Details
Client Onboarding - KYC/AML - 3 month Contract £325 a day (Contract)
Location: London Country: UK Rate: £325/day
Client Onboarding - KYC/AML - 3 month Contract £325 a day
My client, a leading financial services organisation, are seeking a Client Onboarding Analyst to actively undertake all KYC/AML due diligence across all the product lines covered by the business.
Key Responsibilities:
- Undertake BAU AML/KYC onboarding due diligence
- Identify and investigate any potential "red flags"
- Assist with project-based work
- Contribute to process improvements, regarding the control framework
Key Skills/Experience:
- Experience of working within an onboarding/CDD role
- Knowledge of KYC/AML
- Excellent Communication skills - written and verbal.
- Knowledge of internal controls
This will be an initial 3-month contract with extension likely
Client Onboarding - KYC/AML - 3 month Contract £325 a day
Kite Human Capital - Hire Better
We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.
We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.
2023 - Winner Most Innovative Recruitment Agency'
2023 - Winner Best Banking/Professional Service'
2018 - Winner Best Client Service'
2017 - Winner Agency of The Year'
2017 - Winner Banking & Financial Services Agency'
2016 - Winner Banking & Financial Services Agency'
Posted Date: 08 May 2024
Reference: JSKHCMC8313
Employment Business: Kite Human Capital Ltd
Contact: Mark Chappell