I am partnering with a leading Investment Banking Group in Edinburgh, bringing to market an exciting opportunity for a KYC Analyst. This role has a first-class salary and benefits package on offer for the right individual.
This client is a forward-thinking and progressive organisation that places their staff needs, development, and goals at the heart of everything they do.
Key Requirements for the KYC Analyst Role:
The right person will provide the group with KYC/AML/Sanctions checking for both corporate groups and private individuals. They are looking for a candidate who might have some financial crime experience but with an eagerness to progress their career in this area. Experience Required for the KYC Analyst Role:
You will possess a minimum of 1+ year of relatable financial crime experience. My client is looking for a well-organised candidate who is an excellent communicator, coupled with a strong knowledge of both PowerPoint and Excel skills.
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The right person will provide the group with KYC/AML/Sanctions checking for both corporate groups and private individuals. They are looking for a candidate who might have some financial crime experience but with an eagerness to progress their career in this area. Experience Required for the KYC Analyst Role:
You will possess a minimum of 1+ year of relatable financial crime experience. My client is looking for a well-organised candidate who is an excellent communicator, coupled with a strong knowledge of both PowerPoint and Excel skills.
#J-18808-Ljbffr
