- Location
- London, Greater London, United Kingdom
- Workplace
- Onsite
- Type
- Full-time
- Department
- CLM - People
- Seniority
- Mid
- Source
- Recruitee
Description
KYC Onboarding Analyst - SPV / Funds
City of London – 5 days onsite
FTC 6 months
We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.
You must have exposure to EU polices & Experience within Investment / Asset Management.
Skills
AMLKYCCompliance