KYC Analyst job in Musselburgh at Blue Arrow Luton

KYC Analyst

Company: Blue Arrow Luton

Location: Edinburgh UK

Date Posted:Sep 30, 2017

Blue Arrow are recruiting for KYC Analysts on behalf a banking organisation located in Edinburgh.Within this role you will be assessing customer to mitigate risk to the bank, carrying out extensive investigative work, ensuring that all compliance and banking policies are adhered to.You will be working as part of a team, in a department where ongoing support and development is provided.This is an ideal opportunity for individuals with experience in AML, Fraud/Risk or a graduate who is looking for a career opportunity.In return, you will be provided with full training, as well as ongoing support, and you will be a valued member of staff in the established bank. View full job description
JobCentre Plus 2 years ago
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