Data Analyst, AML, KYC, Static Data, Banking, London

Job Type:
Contract
Job Sector:
Scientific
Region:
Wales
Location:
Unspecified
Salary Description:
Up to £42,000 per annum Plus Bens + Bonus (FTC)
Posted:
10/07/2018
Recruiter:
ATTB
Job Ref:

Client Onboarding Analyst, AML, KYC, Static Data, Banking, London A growing City-based bank are looking for a Data Analyst to join their dedicated Data Admin team to be responsible for onboarding and review of customer static and reference data plus ensuring compliance with banking regulations such as AML and KYC.  Key Duties Input and review new customer static and reference data Complete AML/KYC due dilligence Maintain high quality static/reference data across London Branch and European Office systems in conjunction with AML/KYC Client documentation verification Accurately maintain and approve SSI's  New account reviews Account closures Assist team members with reviewing work, dealing with complex queries and training 

Contact Details:
ATTB
Tel: not in use
Contact: Kris Clare
Email:

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