Blue Arrow are looking for KYC Analyst based within well established competitor in the financial industry. The hours are Mon Fri 9-5pm based in Edinburgh. Flexible working also...
Rob Title: KYC Support
Location: Edinburgh Park
Pay Rate: £10.12
Contract Term: Temporary
Working Times: Monday to Friday 9am - 5pm
Benefits: Competitive pay rate/Pay progression
Overtime and bonus incentives
Instant access to Blue Arrows on line training portal
Instant access to on line retail discounts
You would be responsible for gathering data from internal sources, completing research - literary around client's details i.e. adverse checks, checking information provide is accurate then uploading data to Lloyd's system, retrieve data from Lloyd's systems also. You will also support with basic level AML reviews.
You would also take part in setting up meetings and taking minutes.
Excellent communication verbally and written, good IT skills, prioritise workloads and manage challenging time lines. Work on their own initiative
Finance experience is desirable but not necessary