Front Office KYC Analyst
Carr Lyons London, United Kingdom Posted 6 days ago | Hybrid Job | Permanent | Competitive
Carr-Lyons has partnered with a leading international financial institution to recruit a KYC expert to join their team in a specialised role.
As a Front Office KYC Analyst you will be responsible for:
* Taking responsibility and ensuring the robust implementation of KYC procedures for both new and existing clients.
* Aiding in client outreach to ensure adherence with FCC policy.
* Aiding in the onboarding of new structured finance clients.
* Answering any ad-hoc KYC related enquiries from throughout the business.
Please note this is a front office role, sitting with a front office business unit away from the core financial crime function.
#J-18808-Ljbffr