1. Opportunity to join a leading international corporate bank
2. KYC Analyst with view to progress into more senior position internally
About Our Client
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.
Job Description
3. Perform thorough KYC checks in alignment with regulatory requirements and internal policies.
4. Review and analyse client documentation to ensure completeness and accuracy.
5. Monitor and assess potential risks related to client onboarding and due diligence.
6. Maintain accurate records and ensure proper documentation of all KYC activities.
7. Collaborate with internal teams to address compliance-related queries and issues.
8. Identify and escalate any suspicious activities or potential compliance breaches.
The Successful Applicant
A successful KYC Analyst should have:
9. Degree qualified
10. 2+ years in a similar role within financial services
11. Strong knowledge of KYC processes and regulatory requirements within the financial services sector.
12. Excellent attention to detail and organisational skills.
13. Effective communication and collaboration skills to work with internal and external stakeholders.
What's on Offer
14. £40,000 to £48,000 per annum + bonus
15. Attractive pension scheme.
16. WFH flexibility
17. 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.