Banking

KYC Analyst - London - 350 per day

KYC Analyst
London
£200 - £350 per day

I am currently working with an SME Consultancy in the City, who are looking to source Analyst's with a KYC/EDD background for a large scale project (approx 30 people). The client needs to have people who are available at the end of Jan 2020 for up to 6 months to assist with helping a client address a backlog of KYC/EDD profiles for a portfolio of correspondent banks, branches of correspondent banks, non-bank financial institutions.

Experience required;

Prudential Manager - London

Prudential Regulatory Senior Manager
City of London
Up to £95,000 + car, benefits and bonus

I am looking for a technically astute prudential regulatory professional with experience of liquidity and capital risk within the banking sector.

I am very interested to speak with candidates from either the banking sector, PRA / FCA or an advisory firm. Please send your cv to Victoria Heathcote on and we can arrange a confidential conversation.

A thorough understanding of the following is a must;

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