KYC Analyst
London (5x a week in Victoria office)
Trading
About the Role
Black Swan Group is working with a
leading trading firm
to hire a
KYC Analyst
for their London office.
Key Responsibilities
* Perform thorough
Know Your Customer (KYC)
checks on new and existing counterparties, ensuring compliance with internal policies and regulatory standards.
* Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.
* Collaborate with front office, compliance, and legal teams to gather and validate documentation.
* Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
* Identify, escalate, and resolve potential compliance or reputational risks.
* Support ongoing projects and initiatives within the compliance/KYC function.
Requirements
* 2-4 years experience in a
KYC
role in the UK, ideally within commodities trading.
* Strong understanding of
KYC, AML, and sanctions regulations
(UK, EU, OFAC, FATF).
* Highly ambitious, looking to make a real impact in Compliance.
* Based in the UK with full rights to work in the UK.
What's on Offer
* Competitive salary, considerable bonus and benefits package.
* Opportunity to work with a
global market leader in trading
.
* Exposure to complex and international KYC cases.
* Career progression and professional development within a high-performing environment.
If you're interested, please apply or send your CV to