An international bank are looking to hire multiple KYC Analysts to join their London based KYC team.
Key responsibilities:
- Liaising with existing and potential customers (banks, corporates and individuals) to obtain KYC documentation as required per company KYC policies
- Collecting KYC documentation, reviewing and maintaining KYC files according to AML/CFT regulations
- Check KYC documents for new and existing clients and conduct sanction screening/adverse media checks for all risk level customers
- Escalate issues to management/compliance where appropriate
Skills required:
- Previous experience in a similar KYC role within financial services and have a solid understanding of the KYC/AML processes
- Experience working with high-low risk clients
- Previously have worked with complex clients i.e. large corporate’s, financial institutions, SPV’s and hedge funds
- Educated to degree level; desirable
- Excellent communication and presentation skills
