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Senior AML/KYC Analyst Private Banking experience

  • Location: East London
  • Salary: Negotiable per hour
  • Job Type:Contract

Posted 28 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Start Date: ASAP
  • Expiry Date: 30 November 2020
  • Job Ref: JN -102020-453840

Senior AML/KYC Analyst Private Banking experience

Working from home UK based

Daily rate outside IR35 must be immediately available

  • To be considered you must hold comprehensive HNW Private Banking experience carrying out reviews on High Risk files complex entities;
  • Experience carrying out role to QA level
  • You must hold an ICA, ACAMs of equivalent certification
  • Excellent communication skills and experience working closely with front office relationship managers and working to established processes and procedures
  • Delivery focussed team player with experience quickly upskilling and sticking to review policies at various banks

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