Due to a surge in volume, one of our clients is currently looking for a part time KYC analyst (2 days a week) to come onboard in order to perform some due diligence and KYC review/new customer applications, mostly on corporate entities.

This person will be directly reporting to their head of compliance and produce due diligence summaries on the new customers.

The ideal candidate will have a strong KYC background (especially performing enhanced due diligence with corporate clients) as well as experience using LexisNexis (their current software).