KYC Analyst (French Speaking) KYC Analyst (French Speaking) …

Paritas Recruitment - Compliance
in London, United Kingdom
Permanent, Full time
Last application, 23 Sep 21
to £55k base + bonus / benefits
Paritas Recruitment - Compliance
in London, United Kingdom
Permanent, Full time
Last application, 23 Sep 21
to £55k base + bonus / benefits
Paritas Recruitment - Compliance
An international commercial bank are currently seeking a French speaking KYC Analyst to join their London based operations...

Working closely with Relationship Directors, the KYC Analyst will support the completion of initial and ongoing Customer Due Diligence responsibilities for Corporates and Financial Institutions, ensuring compliance with the bank’s defined policies and procedures.

Applicants should be fluent in French and have experience of working as a KYC Analyst in a commercial banking environment.

 

Company Overview

About us:

We established ourselves in 2011, right after the financial crises, owing to the competition in the market, we tried hard to differentiate ourselves. We decided utilise our combined experience to build a people focused agency with the aim of providing quality service to both clients and candidates, hence, #succeedingtogether.

The name Paritas was chosen as it comes from the Latin word, Pariter, which translates to together. We strongly believe success comes when both parties work together openly and transparently. We have established a reputation for working closely with both clients and candidates, using our significant market knowledge to fully understand the need, before providing a tailored solution. Whether you’re a candidate looking for a new challenge and a move up the ladder, or if you’re a client seeking the right candidate for a vacancy, we can deliver.

Moreover, the senior team with over decades of experience personally train each and every new member of the Paritas family. We believe in passing on what we have learnt and add value to all our stakeholders. We thoroughly enjoy what we do and take great satisfaction in helping people. Our coverage ranges from the newly qualified to regional director level across Europe.

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