KYC Analyst

Job Description We’re working with a fantastic company that’s looking for a KYC Analyst to join their professional and growing compliance team. What You’ll Be Doing: • Conducting KYC/CDD checks to support new client onboarding and periodic reviews. • Completing due diligence including ID&V, sanctions and adverse media screening. • Analysing client information and identifying potential financial crime risks. • Ensuring all records meet regula...