KYC and Screening Analyst - Financial Services

KYC and Screening Analyst Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.This is a rare opportunity to gain world class training and the opportunity to learn complex systems and build relationships with key stakeholders in an innovative and challenging environment.This a temporary contract until end of Dec 2025 with an immediate start date. This role is based in the City of London and the candidates are expected to be onsite 4 days per week and can work 1 day remotely. You will be responsible for screening alerts for Politically Exposed Persons (PEPs), Sanctions and Adverse Media in a timely and diligent manner, annotating and dispositioning them in line with provided guidance and escalating the alerts to the relevant compliance teams.Applicants will ideally be fluent in another European language in addition to English, have excellent communication skills and the ability to communicate with finance professionals, strong attention to detail, a passion for financial markets. Key Responsibilities:Reviewing the screening alerts for Politically Exposed Persons (PEPs), Sanctions and Adverse Media in a timely and diligent mannerAnnotating and dispositioning the alerts in line with the provided guidanceWhen required, ..... full job details .....
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