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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension.The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations,internal policies and procedures.You will have the following: