KYC Analyst - West Midlands

£25000 - £45000 per annum pension, healthcare and bonus

The role will include:
* Carrying out checks on KYC files for onboarding customers and subsequent periodic reviews.
* Ensuring the business remains compliant with all customer due-diligence standards
* Provide high-quality Customer Due Diligence and Ongoing Know Your Customer policy reviews

The ideal candidate:
* Have a background in KYC/AML/Risk, ideally within a regulated financial services firm
* Good problem solving skills and excellent communication skills
* Knowledge of UK and International Banking regulations would be a bonus

** Please note, this role is NOT based in London**

If you'd like to discuss the role in more detail, please send an up-to-date CV and we can arrange a time to speak.


Managing this Role



£ k