Service Client Analyst

Our client is seeking a highly organised KYC and onboarding professional.

The successful candidate will be someone who can prioritise and work to tight deadlines. 

The business seeks to provide a first-class service to its clients and the successful candidate will be a key member of this facility.

The candidate will have:

  • An understanding of risk, financial crime, anti-money laundering, reputational risk, and source of wealth/funds
  • Experience in reviewing KYC documentation, including undertaking enhanced due diligence
  • Strong communication skills
  • The ability to liaise confidently with stakeholders at all levels
  • The ability to embrace change and continuous improvement

If you are also seeking a business that celebrates success, this could be the perfect next step for you.

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com.

Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Tue, 13 Feb 2024
Closing Date: 
Mon, 13 May 2024
Reference: 
11800

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