A KYC Analyst, or Know Your Customer Analyst, is a professional working in the financial sector. Their main responsibility is to verify the identity of clients and assess potential risks of illegal intentions, including money laundering or terrorism financing. This involves conducting detailed customer due diligence, understanding the nature of customer relationships, and conducting ongoing monitoring of customer transactions. A KYC Analyst needs to have a strong understanding of regulatory issues and compliance. They often work closely with compliance and anti-money laundering departments. Strong analytical skills, attention to detail, and excellent communication skills are essential for this role. A degree in finance, business, or a related field is typically required.Here are the cities with the most job offers for Kyc analyst: London Liverpool (Merseyside).The average salary is £50,350.The different types of contract available: Temporary Internship Freelance.Jobijoba has over 108 job offers for Kyc analyst.
Client Data Analyst, Client Services, Client Onboarding ,Wealth Management, 12 month FTC
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Goodman Masson
Pwc
