KYC Analyst

An exciting opportunity has arisen for a KYC Analyst to join a well-established and professional financial services business on a 6-month fixed-term contract . What You’ll Be Doing: • Supporting client onboarding and periodic KYC/CDD reviews. • Completing due diligence checks including ID&V and adverse media screening. • Conducting source of wealth research and reviewing financial documentation. • Ensuring client files meet regulatory and in...