KYC Analyst – Banking
We are seeking a detail ‑ oriented KYC Analyst to join a leading bank in London. The successful candidate will support customer due diligence activities and ensurepliance with UK and global AML/KYC regulations.
Key Responsibilities:
1. Perform KYC and CDD reviews for new and existing clients
2. Analyse customer documentation and ownership structures
3. Identify and escalate financial crime risks and red flags
4. Ensure records are accurate and maintained in line with regulatory standards
5. Work closely withpliance and Front Office teams
Requirements:
6. Previous experience in KYC, CDD or AML within banking or financial services
7. Strong knowledge of KYC regulations and customer risk assessment
8. Excellent attention to detail and analytical skills
9. Ability to work in a fast ‑ paced, regulated environment
#4791275 - Lily Millen