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KYC Analyst (Wholesale Banking) x3 roles

A large foreign banking client of ours is looking to bring in 3 KYC Analysts to take on contract positions in the Front Office KYC teams, covering specialist verticals (Project Finance, Trade Finance, Financial Institutions).


Relevent experience needed: 

  • Wholesale Banking experience is a neccessesity 
  • Excellent communication skills, computer skills (Word & Excel) and ability to speak with clients comfortably
  • You MUST be available to interview immediately and start in February
  • KYC Experience (2+ years') and a focus in one of these 3 areas:
  1. Project Finance
  2. Trade Finance
  3. Financial Institutions 


If you would like to apply for this or similar roles, please contact Matt Lang at