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Keywords / Skills : KYC AML, KYC

3 - 8 years
Posted: 2017-08-24

Banking/ Financial Services
Finance & Accounts
Internal Auditor
External Auditor
Posted On
24th Aug 2017
Job Description
Currently recruiting for a KYC Analyst role for a 6 months contract.

Number of positions: 6 positions

Work Experience:
  • Should be experienced in CDD, 
  • Experience in periodic reviews
  • Experience in working on corporate international files
  • UOBs
If you, or some one you know are interested in this position then please share your CV on

Key Skill(s)

About Company

Our business:
We are a leading international resourcing consultancy with thirteen offices across Europe and Asia Pacific (London, Amsterdam, Eindhoven, Brussels, Munich, Düsseldorf, Zurich, Singapore, Sydney, Kuala Lumpur). Our clients are global market leaders in the IT, Telecommunications, Oil & Gas, Pharmaceutical and Finance & Risk sectors.

Our success is built on a strong set of values and a history of working in close partnership with clients and contractors to provide long term staffing solutions. We take a strategic approach based on trust, knowledge and support to supply expert consultants of the highest calibre.

Working at Michael Bailey Associates:
Commitment, resilience, innovation, passion, honesty and integrity are the attributes that we look for in our employees. In return, we are committed to fully supporting our team as they develop their careers.

As a well-established international company, we offer outstanding career opportunities at all levels. We invest heavily in training, technology and infrastructure to create a working environment that drives success, and we offer a competitive rewards and incentives package.

Contracting for us:
We are committed to providing the best support available for our contractors. With dedicated Account Managers working in partnership with clients and contractors, our reputation is extremely positive with both clients and contractors, enabling us to attract and retain the best talent available.

Walkin for you