KYC Analyst - Banking - Entry level role providing training in London - Michael Page Finance

To provide support to the KYC Manager, Sales and Compliance teams with the onboarding and periodic review of clients as well as ongoing monitoring of customers, adverse media, PEP and sanction screenings, customer data report preparation, ensuring high quality and compliance with BB Group policies and UK legal requirements. Client Details International corporate bank. Description Clients onboarding - Corporates, Financial Institutions and Govern...