KYC Analyst

Company Description

At Gloriazm Consultant, we specialize in Recruitment, Online Presence Enhancement, and Business Development services. Our team is dedicated to connecting top talent with leading companies, boosting online visibility through strategic digital initiatives, and driving business growth with strategic partnerships. Trust us to elevate your business to new heights with our comprehensive solutions.

Role Description

This is a full-time on-site role for a KYC Analyst at Gloriazm's client located in London Area, United Kingdom. The KYC Analyst will be responsible for conducting KYC due diligence, analyzing financial information, and ensuring compliance with sanction regulations on a day-to-day basis.

Qualifications

• Analytical Skills, Due Diligence, and Finance skills
• Familiarity with Sanction regulations
• Bachelor's degree in Finance, Business, Economics, or related field
• GO-AKS KYC Certification or I-CAMM KYC Certification or CAMS is mandatory