KYC Analystat Daffin Kirbyshire Associates Ltd
DDaffin Kirbyshire Associates LtdCity of London
City of LondonFull timeOn-sitePermanent
annual salary£45,000 – £60,000per year
apply in 1 minute no cover letter · free · confidential
?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join Daffin Kirbyshire Associates Ltd as a KYC Analyst and play a crucial role in client onboarding. With a hybrid work model and a competitive bonus scheme, this is your chance to thrive in the heart of London while making a significant impact in clearing, agriculture, energy, metals, and environmental sectors.
what you'll get
bonus schemeAttractive performance-based bonuses.
holidayGenerous holiday allowance.
what you'll be doing
1Client OnboardingManage and streamline the client onboarding process effectively.
2KYC ComplianceEnsure compliance with KYC regulations and policies.
3Risk AssessmentConduct thorough risk assessments for new clients.
4Data AnalysisAnalyse client data to identify potential issues.
what you'll need
experience2-3 years in KYC
hoursFull time
startASAP
AnalyticalDetail-orientedTeam playerRegulatory knowledgeCommunication
Daffin Kirbyshire Associates Ltd is hiring a KYC Analyst in London. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.