Job Description
Our client is a global investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis.
Duties & Responsibilities of a CDD Project Analyst
- Undertake KYC on-boarding chencks
- Conducting sanction and PEP screenings
- Investigate complex ownership structures
- Maintaining KYC documentation and leaving a clear audit tr click apply for full job details
About Kennedy Pearce Consulting