Contract KYC Analyst – Periodic Reviews
£35 – 40 p/h via an umbrella company
IGA are urgently looking for an experienced KYC / CDD professional to support a financial services client with a backlog of periodic reviews.
London – 5 days p/w onsite in the office (Bank)
Initial 3-month contract
Start date Monday 14th September
The key requirement is strong experience of offshore structures. You’ll be working predominantly with Guernsey-related clients and need to be comfortable reviewing structures including trusts, PCCs and complex corporate/beneficial ownership arrangements.
We’re looking for people who can work autonomously and undertake periodic reviews end-to-end, escalating higher-risk cases where appropriate.
Hands on experience reviewing Guernsey structures is absolutely essential for this role. Please do not apply if you don’t have this experience.
If you’re immediately available and interested, please get in touch.
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