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Senior KYC Analyst

Graduate at Hays

Senior KYC Analyst

Graduate at Hays

  • LocationLondon, UK
  • Position levelGraduate
  • Job period iconFull-time employment
  • Application deadline iconPosted on 28 Oct, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • Competitive£ 42,000.0 per year
Senior Due Diligence Analyst - £42,000-£45,000
Your new company
A renowned Oil and Gas Super-major is seeking Senior KYC analysts to join their existing team on a permanent basis. This FTSE 100 Company maintains global reach by sustaining its reputation as one of the world's most prominent energy provider.
Your new role
Working within the onboarding team, you'll be carrying out client due diligence medium to high risk clients by conducting research into factors such as geographical presence, industry, products, political connections and reputation.
What you need to be successful
You'll need a Bachelor's degree and a minimum 4 years' experience in KYC/AML, demonstrate in depth knowledge of FCA regulations and JMLSG guidelines, comprehensive knowledge of complex entity types (SPVs, Trusts, Funds) and understanding of how to identify the beneficial owners. Experience in Oil and Gas KYC, or within a Tier One Investment bank would be advantageous. As would fluency in Arabic, Russian, French, Spanish, German, Dutch, Portuguese or Mandarin.
What you'll benefit from if you're successful:
You'll gain global exposure to high risk and complex entities whilst working for one of the most reputable energy companies in the world. You'll also receive a benefits package and yearly bonus.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
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Job location

250 Euston Rd, London, UK