This leading City based Bank have a new opportunity within their Compliance & Governance team. This role will suit a professional individual who must have gained basic knowledge on reviewing structure charts and an understanding in how to complete AML/KYC reviews on companies and customer files. Providing support to the Lending team duties will include:- Carry out AML/KYC reviews on customer files by gathering information from the public domain or from customers directly. Execute AML/KYC checks on any third parties including contractors,brokers, professionals and charities. Conduct PEP checks on relevant parties and adverse media checks. A high level of attention for detail is required. A comprehensive benefits package is on offer.