KYC Analyst - Goodman Masson : Job Details

We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension.

The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures.

Requirements

You will have the following:

• 4+ years' experience working in KYC.
• Experience in KYC at an Investment Bank.
• You will have had experience within the 'selling side' of KYC.
• Proficient experience in dealing with organisation/entity-based KYC.
• Solid understanding of the global banking and capital markets business lines, products, services, operations, systems, as well as workflows across the Front, Middle and Back Offices. 

Benefits

Paying in the region of £55-£60k. 6-month contract. Hybrid working with 3 days in the office.