team. The role is a 12-month FTC. The firm are based in the West End. THE RESPONSIBILITIES: As the KYC Analyst...THE COMPANY: We are working with a large commerce and industry firm who are searching for a KYC Analyst to join the...
: Experience working in the financial services industry, with focus on financial crime related systems. At least 1 year of data..., KYC and Sanctions screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS or other systems. Assist in data...