KYC/Data Analyst

Londres, Angleterre, Royaume-Uni

A leading international bank is looking an enthusiastic candidate for a new hybrid KYC/Data role. This is a great opportunity for a candidate with a varied background (which includes KYC and data) to incorporate all their experience within one role. There will also be scope to include client support duties once established in the role.

Key responsibilities:

  • Migrate client data from the mainframe system to a new system.
  • Setup Static data on various systems.
  • Liaise with clients and other departments to resolve any KYC related issues.
  • Carry out full KYC reviews as and when required.

Key Requirements:

  • Knowledge and experience of the full KYC process.
  • Knowledge and experience of data management (ideally including static data).
  • Highly organised and ability to prioritise important tasks.
  • Excellence verbal and written communication.
Londres, Angleterre, Royaume-Uni Londres Angleterre GB