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Job Overview

KYC Analyst

Location: London Salary: £Competitive
Type: Permanent Start Date: July/August
Posted: 5 months ago Contact: Latiesha Uter

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