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Senior KYC/QA Analyst

Job Title: Senior KYC/QA Analyst
Contract Type: Permanent
Location: London
Salary: £80,000
Reference: CGV-18058
Contact Email:
Job Published: September 30, 2016 15:29

Job Description

A leading international bank that is undergoing rapid expansion are looking for new additions to their AML/KYC team. They are looking to make a number of key hires that will drive the department forward into the next stage of development. Based in luxurious offices you will be involved in a number of high profile projects within the bank and will be given the opportunity to grow and progress.

You will be partaking in high profile client onboarding projects within either the Private Wealth or Wholesale division of the bank. You will run and lead a small team but will also be required to take a hands on approach to the role. You will be required to take a practical approach to the projects and this role will require previous experience of dealing with an international client base.

You will ideally have experience within KYC/AML and Client Onboarding from a similar international banking environment. Previous experience in the Compliance team of either Private Wealth or Wholesale Banking divisions is essential. Audit experience would also be of huge benefit. You will be analytical and considered in your approach. Only the highest calibre of candidate will be considered for these positions as they are integral to the bank's development. Salary on offer is £70k-£80k plus excellent benefits. All CVs and enquiries to James Boxall at Austin Andrew.