A major Energy Trading Company based in Canary Wharf are looking to strengthen their AML / KYC team by bringing on a KYC Analyst for a 6 month contract.

Responsibilities will include:

• Conduct effective KYC/AML due diligence procedures including screening for new and existing counterparties and ensuring that internal and external KYC /AML requirements are effectively met.
• Maintain accurate and complete KYC/AML due diligence records on new and existing counterparties
• Conduct periodic KYC/AML testing, monitoring and surveillance.
• Develop and deliver effective AML /KYC training tot he wider business

To be considered you must have significant experience of working in a KYC/AML function with a client service orientation, ideally within a financial services or commodities trading business. Strong UK and international KYC/AML knowledge and experience. Excellent analytical, process and project management skills with an eye for details are also required. If you feel you have the necessary skill set then please do not hesitate to submit your application.