KYC Analyst

An opportunity has arisen with a large International Investment Bank for a number of KYC Analysts to join a regulatory change programme on a contract basis.

GBP Rate £‎100.00 - £‎250.00 Daily Industry Retail Banking Location Ireland - Dublin Term Five months Type Contract Ref JO-1807-916082 Posted 132 days ago

Job Description

KYC Analyst/s – DUBLIN – Investment Banking – multiple positions available
 
An opportunity has arisen with a large International Investment Bank for a number of KYC Analysts to join a regulatory change programme on a contract basis.
 
Role responsibilities

  • On-boarding new clients into the Bank
  • Assisting with reviews of the existing client base
  • Providing regular and ad-hoc MI reporting
Role requirements:
  • Corporate / Investment Banking experience
  • Experience of running KYC checks on complex entity structures
  • This is a junior role so extensive Banking experience is not a pre-requisite
Location: Dublin
Start: ASAP
Duration: initial 6 months
  #LI-SJ1

Simon Jahnz Manager

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