Role details

KYC Periodic Review Analyst

City of London   •   £200 - £300   •  Temporary

Bullet points

  • Review the work of the KYC Analysts & complete periodic review of existing files
  • The on-boarding of new clients and counterparties

About Our Client

Leading Investment Bank

Job Description

Key duties include:-

  • Review the work of the KYC Analysts
  • The on-boarding of new clients and counter-parties; specifically the pipeline client base is expanding to HK, Eastern Bloc countries, New Electronic Trading Platform
  • Verifying documents and certified evidence obtained by the FO/MO
  • Helping relationship managers to compile and complete KYC documentation for prospective new clients and counter-parties;
  • Overseeing and assisting with the cyclical review of KYC documentation;
  • Participating from time to time in Operations Department KYC review and remediation programmes;
  • Drafting KYC risk assessments of current and new clients;
  • Assisting in MiFID, EMIR and other client classification, notification and permissions receipts;
  • Providing insight / views / helping to review and advise on the firm's anti-money laundering procedures and ensuring compliance with the latest rules and guidance;


  • liaison with Front Office relationship managers, Operations Departments and Compliance Officers within the group of companies.
  • attending relevant operations, compliance and AML meetings

The Successful Applicant

KYC Analysts feed their workload into KYC Officers who in turn feed there workload into the KYC Manager - The process is very manual and there are projects to get involved in to automate the role - Analysts will be involved in the requirements / testing / training and implementation.

Key Skills & Abilities

  • excellent attention to detail;
  • flexibility to prioritise tasks and manage deadlines;
  • strong verbal and written communication skills;
  • ability to work independently and as part of a team;
  • fast learner and ability to apply new skills effectively.

Specific Experience and Qualifications

Thorough hands-on KYC experience in the financial services industry. Securities house, broker dealer and/or wholesale banking experience preferred

What's on Offer

£200 - £300 per day

Apply for this job

Click the Apply or LinkedIn button below or contact Ian Christie on +44 207 645 1457 quoting job reference 13487067
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Ian Christie on +44 207 645 1457 quoting job reference 13487067