Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/3787850000 - 60000 Yearly | Location: City of London | Sector: Compliance & Regulation | Published: May 3rd 2012 | <p><strong>KYC Analysts needed to join top tier Global Investment Bank.</strong></p> <br/><p><strong></strong> </p> <br/><p>This role will initially focus on carrying out and completing PEP related projects.</p> <br/><p>The focus will then be KYC and client on-boarding for medium to high risk clients.</p> <br/><p>You will be joining a reputable, collegiate team where you will have a strong learning curve and the opportunity to expand your skill set.</p> <br/><p> </p> <br/><p>Skill set required:</p> <br/><ul> <br/><li>Strong KYC and client-onboarding experience from the investment banking industry, having worked in permanent roles.</li> <br/><li>Strong knowledge of PEPs.</li> <br/><li>Able to carry out a variety of tasks and be pulled in a number of different directions.</li> <br/><li>Excellent communication skills.</li> <br/><li>Very strong in person.</li> <br/><li>Strong team player.</li> <br/></ul> <br/><p> </p> <br/><p>Please send through your updated details to <a href="mailto:liz.slaughter@blackswangroup.com">liz.slaughter@blackswangroup.com</a></p> <br/><p><strong></strong></p>