KYC Analyst

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2021-04-29 13:18:281970-01-01 Advantage Resourcing
Job Type Temp
Area London, United Kingdom London United Kingdom
Sector Compliance - KYC Analyst
Salary £12 - £15
Currency GBP
Start Date ASAP
Job Ref er_838850
Job Views 801
KYC Analyst Temporary - Cardiff - Financial Services 
3 - 6 Month Role - £12.00 -£15.00 per hour PAYE 

Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent transactions. This is an excellent opportunity to work in an autonomous role using your investigation skills in a complex and interesting business. 

- Monitoring and analysing transaction reports
- Liaise with customers regarding any potential or proven fraudulent activity
- Monitor and analyse any fraudulent trends 
- Act as a point of escalation to support compliance and KYC teams
- Work within strict SLAs and business time frames

Experience required: 
- Knowledge of Fraud prevention / KYC / AML procedures 
- Experience investigating PEP / Sanctions 
- Experience using external platforms eg. Dow Jones 
- Ability to learn new processes and procedures quickly
Job TypeClear
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