KYC Analyst, fluent French speaker. Contract, Daily rate £300-£350 Ltd company depending on experience
Your new company
A growing International Wholesale Bank is looking for an experienced KYC Analyst who is a fluent French speaker to join their growing KYC team to help with a backlog of complex files.
Your new role
As the successful KYC Analyst you will be responsible for the end-to-end onboarding and review of a complex international client base. You will take an investigative approach to gathering the relevant documentation for complex Correspondent Banking and Trade Finance clients. You will do a high level risk assessment, investigate ownership and identify PEPs for risk management reasons.
What you'll need to succeed
As a successful applicant you will be fluent in reading French documentation as volume of their clients are French speaking. KYC experience is essential and you will have a strong understanding of JMLSG and Money Laundering regulations.