Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
We have a 12 month FTC for a KYC Analyst.
As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
Security Analyst Experience - Min 2 years experience.
General
Our client in the financials sector is looking for X2 Security Analysts .
They want you to provide security and risk assessment consultancy on projects , making appropriate recommendations for risk mitigation to ensure that IT Security is considered in the design of new services or changes.