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.
We have an exciting opportunity for you to join our team as our Supply Chain Analyst, based at our European Head office in Gravesend, Kent.Joining us on a Permanent Basis, (Monday Friday 8.30 5.30pm), you will receive a competitive salary.
Moove is a leading provider of automotive lubricants, oils, and chemicals throughout the UK, Europe, and Asia.
We are part of Cosan a Global provider of Energy and Logistics.