V10277: Senior KYC Analyst/Quality Control
Our client is looking for a Senior KYC Analyst/Quality Control. In a very varied role the positions will cover the CDD of complex structure and file reviews.
- Understand complex structures and be able to translate this into CDD requirements
- Undertake AML reviews of complex entity structures and investors
- Source information from public sources such as company registers/regulators and stock exchanges
- Reconcile CDD, input information accurately into internal systems and identify and communicate deviations to different areas of the business
The successful applicant will have a minimum of 5 years’ experience and good working knowledge of Client Due Diligence and Entity Structures.