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Kyc officer - lorien impellam

London
Lorien Impellam
Posted: 19h ago
Offer description

KYC Officer - Investment Banking Contract (5 months) Location: London (Hybrid - 50% onsite) Contract until: End of September Overview We are seeking an experienced KYC Officer to support the UK KYC Operations team within a leading investment bank. The role focuses on the remediation of overdue KYC for UK clients within the Global Banking business. This is a high-impact contract aimed at significantly reducing the KYC recertification backlog through full end-to-end file ownership. Key Responsibilities Perform end-to-end KYC recertification for UK clients, taking full ownership of files through to closure Support the UK business in the timely remediation of overdue KYC cases Work closely with UK Business stakeholders and global Delivery Due Diligence (DDT) teams based in London, Portugal, Spain, and India Ensure KYC files meet internal policy, regulatory, and compliance standards Act as both maker and checker, providing quality control and challenge where required Contribute to backlog reduction targets throughout the contract period Scope UK client base only Investment Banking onboarding and recertification Cross-functional and multi-location collaboration Key Requirements 5 years' experience in a KYC role within financial services Proven experience across both maker and checker activities Strong background in investment banking client onboarding and recertification Demonstrated ability to manage files end-to-end and drive cases to completion Strong understanding of UK KYC/CDD regulatory requirements Confident working in fast-paced, remediation-focused environments Guidant, Carbon60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.

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