KYC Analyst

Location West Malling
Discipline: Data & Analytics
Job type: Temporary
Salary: £32000.0
Contact name: Felicity Handley

Contact email: felicity.handley@clearwaterps.com
Job ref: 6466
Published: about 1 month ago

We are working closely with award winning and growing non for profit company based in Kent to hire a number of KYC Analyst on a 12M FTC. 
The first 6-12 weeks you will be required to be onsite 5 days a week for training after that would be a rota basis of 1 week on site 1 week remote. 

Key Requirements for the KYC Analyst: 
- Periodic reviews of customer accounts 
- Assessing new account applications 
- Accurately checking company details, making sure they are registered correctly ensuring representative/trustee members are correct 
- Carrying out due diligence on account activity looking out for any anomalies that need to be quickly escalated

Key Skills for the KYC Analyst: 
- Must have previous experience working as a KYC Analyst 
- Ability to work to own initiative
- Must be process and system focused 

Please apply as directed!