The Home Of Flexible Working, Find Your Flex Logo

KYC Analyst

  • Location


  • Sector:

    Admin & Secretarial

  • Job type:


  • Salary:

    £13.00 per hour, Benefits: overtime, flex cash and pay progression opportunities

  • Contact:

    Blue Arrow Edinburgh

  • Job ref:


  • Published:

    5 months ago

  • Duration:

    6 months

  • Expiry date:


  • Startdate:


  • Client:


Blue Arrow are looking for Financial Analyst based within well - established competitor in the financial industry. The position offers an attractive rate of £13.00 per hour. The hours are Mon - Fri 9-5pm based in Edinburgh. Flexible working also an option!

The role itself involves:
  • Ensuring the bank remains compliant with customer due diligence standards and the policy and legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing
  • Be required to provide high quality Customer Due Diligence and Ongoing Know Your Customer
  • To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards
  • Awareness, application and mitigation of risk in everyday decisions; understanding the risk and escalate appropriately

The ideal candidate will have the following skill base:
  • Have experience of a KYC/AML/Risk/Fraud background ideally within financial services 
  • High attention to detail and able to work unsupervised whilst prioritising work load
  • Good problem solving skills 
  • Excellent communication skills 
  • Knowledge of CRA or AMP would be an advantage

If you feel that you meet the criteria and would like to be considered for the role please respond to this ad with an up to date CV.