KYC Analyst

Job Description

Job title: KYC Analyst

Company: Eames Consulting

Job description: This global investment bank is hiring a KYC Analyst on a permanent basis to assist with new projects and growth. The role will sit within an already established financial crime framework in a market leading bank in Central London.

To be successful in this position you must have 2+ years’ experience of conducting PEP checks, adverse media screening and sanctions screening within an investment bank in the UK.

As part of the end-to-end due diligence process you must be familiar with the relevant AML regulations such as JMLSG, 5/6MLD, Wolfsberg etc.

The salary for this position is between £42,000 – £47,000 dependent on experience. You will be required in the office 3 times per week, with the other 2 days WFH.

Please forward your CV to to register your interest.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.

Expected salary:

Location: London

Job date: Fri, 12 Jan 2024 01:13:11 GMT

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