Our client is seeking a Client Services Analyst, to join their team on a permanent full-time basis. You will provide a high-quality service relating to our client's AML and KYC client identification and set-up process, review and validate KYC documents, perform KYC screening and address queries raised by both relationship managers and clients in relation to on-boarding and other KYC-related matters. The ideal candidate will have strong written and verbal communication skills and is comfortable engaging with internal stakeholders of all levels. An understanding of various financial crime and reputational risk factors and how to establish and record Source of Funds/Source of Wealth preferred but not essential.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.