KYC Analyst, Onboarding Expert, Financial Services

4 days left

Carrington Recruitment Solutions Limited
250.00 - 300.00 GBP Daily
02 Sep 2017
30 Sep 2017
Contract Type
KYC Analyst, Onboarding Expert, Financial Services, AML, London

KYC Specialists required to work on a 6 month rolling contract based in London. You will have a heavy KYC / AML background and will have experience of working within Financial Services.

You will be the experts on site here, so extensive experience is an absolute must. You MUST be the checker / the doer, for instance (or you would have been at some point in a recent role).

Experience required:

- A minimum of 4 years experience in AML, specifically KYC/CDD (transaction monitoring / filtering or screening only is not a good match)
- Experience in managing multiple entity types in the KYC standards
- Previous experience in Financial Institution / AML services provider
- Fluent English and preferably a second language speaker
- Previous experience in quality check in KYC (2 years)
- Diligence, attention to detail, analytical mind, maturity/responsibility
- AML certifications (CAMS/ICA) nice to have
- Education: at best Bachelors or Masters

This is a great contract opportunity and rates will be attractive, but also in line with market rates. Ideally, you will be immediately available. Apply now for more details.