AML / KYC Analyst

3 month initial contract

Up to £250 per day


The Company

An established Fin Tech specialising in offering Foreign Exchange solutions for both institutional and private clients, in the UK and further afield.

An open and collaborative culture with a flat structure my client is at the forefront of creating technological solutions for their clients.

The Role

- Undertaking a remediation project

- KYC /AML Project

- Collaboration with the Head of Compliance

- Three month initial contract

- Possibility that contract will be extended

- Assessing KYC / AML risks for low - mid risk clients

The successful candidate will have:

- A minimum of two years KYC / AML experience

- Excellent verbal and written communication skills

- Strong Microsoft office suite skills

- Comfortable dealing with individuals across levels of seniority

- A University education is a plus but not a pre-requisite for the position

- Able to work independently as well as part of a team