KYC Analyst (French speaking)
KYC French speakers needed!
Your new company
A growing International Wholesale Bank is looking for an experienced KYC analyst 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 for this role you will ideally be degree educated with KYC experience with the entities listed above. You will be fluent in reading French documentation as volume of their clients are French speaking. You will have a strong understanding of JMLSG and Money Laundering regulations.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.
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