KYC Analyst

  • Up to GBP150 per day
  • Glasgow, Scotland, United Kingdom
  • Contract, Full time
  • DBFS
  • 20 Nov 18

My client, a leading Investment Bank based in Glasgow is looking for a KYC analyst to join them.

Key Responsibilities

  • o Demonstrate awareness of the JMLSG UK Guidance notes for the prevention of money laundering and the 3rd European Money Laundering Directive
  • o Understand the principles of Capital Markets
  • o Demonstrate a firm understanding of client classification definitions ¿ MIFID and its implications
  • o Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicles, trusts etc.
  • Daily Implementation and Processes

Key Skills

  • ¿ Knowledge of the due diligence and local money laundering requirements
  • ¿ Business knowledge of Capital Markets
  • ¿ Team Player
  • ¿ Adaptable flexible approach to the working environment
  • ¿ Good relationship skills
  • ¿ Eventually possess some project management skills