Banque de réseau


Kyc cdd file remediation H/F

13 juin England - Greater London, Docklands CDD

We are currently looking to recruit contractors to help with a KYC / CDD Analyst project for a European Bank.

The KYC / CDD Analyst will be responsible for Remediation for Hire risk clients and correspondent banks.

You will be supported by an on site presenc eof KPMG full time perm staffers and working with the wider team to acheve the common goal to the banks satisfaction.

To be successful in the role you must have vast experience in a KYC/CDD