KYC Analyst - Edinburgh

KYC Analyst KYC Analyst KYC Analyst AML Analyst Financial Crime Analyst Remediation Analyst My client, a tier 1 bank, are looking for multiple experienced KYC Analysts to join their Commercial Banking Control Function on a long-term contractual basis. The project aims to meet regulatory requirements across all its commercial and corporate client-base to keep the commercial bank safe. The successful KYC analysts will have the following: - Understanding of the the end to end remediation of High and Very High Risk clients - Strong experience working on remediation projects. - SME knowledge on high risk clients - Be able to explain in close detail how to run through an Enhanced Due Diligence pack - Experience screening customers and key account parties using Worldcheck/World Compliance If you are interested please apply for the Trade Finance KYC Analyst positions asap with a copy of your latest CV for consideration. Keywords: Trade Finance, Asset Finance, Embargos, KYC, AML, Anti Money Laundering, Know Your Customer, Financial Crime, CTF, Sanctions, Complex Entities, London, Banking, Due Diligence, EDD, CDD, SPV, Trusts, Hedgefund. To find out more about Orgtel please visit Orgtel, a trading division of SThree Partnership LLP | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales