Senior KYC Analyst – Fluent Russian Required, London

CLARC Recruitment Limited - UK & Ireland Company Location

Full Time
  • Posted by Recruitment Agency
Job Description

*This page was auto-translated to Russian. Please switch to English language in the top right corner of the page to see the original version of this job ad.

 

 

An Investment Bank based in Central London is looking for a Senior KYC Analyst to join their business. The successful individual will be fluent in Russian and have a stable career background. Due to the volume of applications please only apply via email.

Main Responsibilities:

  • Undertake due diligence on new clients, with a focus on high risk clients from emerging market jurisdiction.
  • Assist with the implantation and delivery of a KYC tracking system.
  • Carry out High Risk Reviews of current client due diligence.
  • Liaise with business areas across European offices
  • Carry out additional project work as and when required.

Job Requirements:

  • At least 4 years KYC, client on-boarding experience from within an Investment Bank.
  • Experience of dealing with High Risk clients and emerging market jurisdictions
  • Fluent Russian language skills essential.
  • Excellent eye for detail
  • Good interpersonal skills with the ability to build relationships across the business.

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