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This job was posted more than 40 days ago...

Senior KYC Know Your Customer Analyst

Morgan McKinley are now recruiting for Senior Analysts in Edinburgh for a temporary opportunity within a KYC Project for one of our large Financial Services clients. The successful candidate will need to have strong KYC / AML experience and extensive banking and compliance knowledge will be important. This is an initial 3 month contract paying £300-350 per day Ltd Co depending on experience.

Key Responsibilities

Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledgeReview and analyse underlying data gathered to assess reasonable cause to advance an alert to Investigations or to clearPerform intake controls to ensure all alerts are logged and assigned in a timely manner


2+ years of Know Your Customer or Anti Money Laundering experience Strong stakeholder management capabilitiesStrong problem solving abilityExceptional research and analytical skills with the ability to analyse large amounts of dataProficient in MS officeStrong interpersonal and verbal/written communication skills

Job added on 13-10-2014