AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking business. This position is expected to provide hands-on operational support for account opening processes in Transaction Banking. This role bridges strategic coordination and practical execution, contributing to both innovation and client service excellence. Assist in the sustainable growth of Transaction Banking business in a compliant manner and ensure daily that GTFD follow all the required internal & external policies, rules and procedures relating to KYC/AML Provide administrative support to the groups of GTFD located in London, EU and Dubai. Provide all operational aspects relating to the on-boarding / periodic review. Responsibilities The following are essential Accountabilities& Responsibilities Support senior staff (AVP, VP level and above) as part of deal teams in the marketing for, origination of, and execution of, KYC and MI support as needed Responsible for conducting, processing and / or checking (as assigned) the KYC on-boarding/periodic reviews of client files in all relevant systems, ensuring the efficient and effective completion of designated tasks and ensuring the related activities adhering to current procedures Compile and/or check KYC documentation requirements for on-boarding/periodic reviews Validate information/documentation supplied by the customers, and/or product sales/marketing officers for completeness, adequacy, and accuracy. Ensure documentation is fit for purpose in-line with internal and external requirements Have full knowledge of the CDD Procedures and system functionality to ensure customer onboarding and reviews are completed in a timely manner Liaise with Financial Crime Middle Office ("FCMO") and the Product Sales Officers/Marketing Officers to prepare/monitor any necessary exceptional handling, deferral, risk re-classification, file notes with detailed rationale and monitor as appropriate Act as a point of contact for Product Sales Officers and the relevant stakeholders, including FCMO, coverage teams providing help, guidance, and advice on Customer Due Diligence etc. Maintain continuous contact with FCMO and customers where needed to keep customer file updated Conduct investigative analysis of any issues arising during the on-boarding/periodic reviews processes, providing feedback and evidence to group head and the relevant product sales/marketing officers, and FCMO and MLRO as required Escalate as appropriate any issue that potentially impacts the risk rating of the customer Prepare PowerPoint slides and other materials for internal presentations including extracting relevant data from systemsSkills The following are essential qualifications, job knowledge, skills, experience and qualifications. Experience of working in the financial sector as KYC/AML analyst Knowledge of trade finance and transaction banking operations and products is desirable Knowledge of internal systems Accord, EIC GBR LIQ is an advantage Reviews work carefully and thoroughly to ensure quality and meeting of deadlines Reports routinely and updates immediate management promptly so that there are no surprises Thinks flexibly and creatively to solve problems and is open to new approaches within their role Proactively suggests changes to improve current processes and operating procedures Self-motivated and trusted by other group members as someone who plays a key role in contributing to the delivery of the group's objectives Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive