KYC Analyst

United Kingdom The City, Central London Remote GBP 60,000 - 60,000

We are currently looking for a client onboarding/KYC specialist with a background that covers Clearing/Agriculture/Energy/Metals/Environmental . This is a hybrid role, 3 days office, 2 remote with an excellent bonus scheme and overall package. Based in the heart of London and working for a global brokerage firm, the role is as follows: Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with local regulatory requirements and Group standards and pr…

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