KYC Analyst

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.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at