KYC Analyst - 3 month contract

Investigo are recruiting for 2 financial crime/ KYC analysts to complete remediation of consumer and corporate client files for a challenger bank.

This will be a 3 month role (Inside IR35) and will be either £175 per day PAYE or £200 per day via umbrella.

Overview of duties:

• Analysing and investigating customer accounts
• Investigating cases that have been alerted by a trigger event
• Making decisions on the outcome of cases
• Selecting the appropriate action and reporting channel for any relevant cases
• Applying knowledge of money laundering regulations to daily tasks
• Using all available tools to obtain and collate information to ensure a robust investigation of cases
• Escalating cases for management input/oversight

Skills needed:

• Proven experience working in a financial crime environment within financial services
• Transactional Monitoring and KYC review experience
• Established investigational and decision making skills
• Basic experience and knowledge of UK and International financial crime regulations that govern the financial industry

Please only apply if you are immediately available and can commit to the 3 month period.

This role can be completed remotely whilst working from home.