KYC Analyst, 6 month contract, fully remote
We are working with a large consultancy looking for KYC Analysts with a minimum of 1 years solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures end to end.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
Experience