Kyc / Cdd Retail Analyst – Temp

Salary: £26,000 per year

Our client, an International Bank based in London urgently need a KYC, CDD Retail Analyst on a Temporary basis.

The successful candidate will have knowledge and extensive hands-on experience in KYC, CDD remediation projects. Also must have a strong eye for detail and excellent problem solving skills.

and Knowledge:
Must be comfortable using internet search engines.
Be well organised and able to produce meaningful reports for management,so strong Excel and PowerPoint skills.
Able to work with the front office team to get reviews done to a high standard.
Able to pick up an un-reviewed file, form an initial assessment of the customer profile based on information held, carry out searches to verify, challenge this information, identify what else is needed to remediate it, and, most importantly, is then able to do the work to get it remediated.