About the Role
Our client is a global investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis.
Duties & Responsibilities of a CDD Project Analyst
Undertake KYC on-boarding chencks
Conducting sanction and PEP screenings
Investigate complex ownership structures
Maintaining KYC documentation and leaving a clear audit trail
You will have a minimum of 4 years KYC experience gained from an investment banking background. Fluency in Mandarin highly desirable. Salary £55-65K plus bonus and 4 days working in the office/1 day at home hybrid working model.