KYC Account Opening Analyst
* Location: London
* Job Type: Full-time
* Salary: £35,000
* Immediate Start Required - FTC until April 2026
We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your career in the banking sector, this opportunity is for you.
Day-to-day of the role:
* Efficiently open accounts adhering to regulatory standards and the bank's policies.
* Conduct thorough AML reviews in line with client risk profiles and regulatory demands.
* Provide robust support across all customer service and administrative activities within the Corporate Banking Services department.
* Build and maintain trusted relationships with clients to streamline the onboarding process.
* Manage and update both digital and hard copy client files meticulously.
* Assist in crafting detailed monthly and quarterly reports for departmental use.
* Occasionally visit clients to gather necessary documents for account opening, KYC, and AML purposes.
Required Skills & Qualifications:
1. Demonstrable exp...