Overview
KYC Analyst Jobs in London Area, United Kingdom at Danos Group
Title: KYC Analyst
Company: Danos Group
Location: London Area, United Kingdom
One of our clients – A global leading Private Equity firm is looking for a KYC Analyst to join them on an initial 6 months contract.
There is currently a team of 2 and your primary focus for this role will be to support the day-to-day activities/ implementations of the Firm’s financial crime prevention efforts by providing end to end KYC activities.
Key Responsibilities
Providing a holistic approach to customer onboarding, the entire process from initial customer interaction to ongoing monitoring.
You will be providing end to end KYC support to the compliance and financial crime team.
Supporting on any financial crime matters as and when required.
Key Requirements
You must have worked in an Investment Management firm previously within Financial Crime.
Relevant anti-financial crime training and regulatory training is strongly preferred.
You must be immediately available.
4 days a week in the office.
If you are interested in this opportunity, please apply directly or reach out to Tobi Onabanjo – [email protected] to discuss in more detail.
