The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.
Client Details
This opportunity is with an international bank with a large footprint across the UK. The firm offers various financial services globally, with a large focus on corporate and investment banking.
Description
*Perform thorough KYC checks in alignment with regulatory requirements and internal policies.
*Review and analyse client documentation to ensure completeness and accuracy.
*Monitor and assess potential risks related to client onboarding and due diligence.
*Maintain accurate records and ensure proper documentation of all KYC activities.
*Collaborate with internal teams to address compliance-related queries and issues.
*Identify and escalate any suspicious activities or potential compliance breaches.
Profile
A successful KYC Analyst should have:
*Degree qualified
*2+ years in a similar role within financial services
*Strong knowledge of KYC processes and regulatory requirements within the financial services sector.
*Excellent attention to detail and organisational skills.
*Effective communication and collaboration skills to work with internal and external stakeholders.
Job Offer
*£40,000 to £48,000 per annum + bonus
*Attractive pension scheme.
*WFH flexibility
*Healthcare and other benefits
If you are ready to advance your career as a KYC Analyst in the financial services sector and thrive in a London-based role, we encourage you to apply today.