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KYC Analyst - Banking - Entry level role providing training

City of London Permanent £30,000 - £33,000 per year View Job Description
To provide support to the KYC Manager, Sales and Compliance teams with the onboarding and periodic review of clients as well as ongoing monitoring of customers, adverse media, PEP and sanction screenings, customer data report preparation, ensuring high quality and compliance with BB Group policies and UK legal requirements.
  • Entry level KYC role within Banking
  • Opportunity to start your career within Compliance & Financial Crime

About Our Client

International corporate bank.

Job Description

Clients onboarding - Corporates, Financial Institutions and Governmental Entities

  • Analysing clients' documentation
  • Carrying out screenings and KYC analysis relating to sanctions, enforcement, PEP and adverse media
  • Transaction monitoring (loans)
  • Preparing a summary of key KYC information to assist the KYC Manager with the clients' risk assessment form



Periodic Review

  • Attending to the periodic review schedule and liaising with the Sales team to start the periodic review
  • Revising client's documentations according to their periodic review schedule and requesting the documents that needs to be refreshed



Trigger Events

  • Take the necessary actions to start extraordinary reviews
  • Analysing new documents received from the Sales team or client



FATCA and CRS Reports

  • Collect information from customers to define their FATCA/CRS status as per regulations in place.
  • Produce the FATCA/CRS regulatory yearly reports to assist Compliance in their HMRC data submission.

The Successful Applicant

A successful KYC Analyst should have:

  • A background in the financial services industry, particularly in Risk & Compliance - this could be internships / work experience.
  • Experience or an understanding of customer due diligence and enhanced due diligence processes.
  • Strong analytical and problem-solving skills.
  • Attention to detail and the ability to handle sensitive information securely.
  • Knowledge of relevant regulatory requirements and compliance standards.
  • Good communication and teamwork skills.

What's on Offer

  • Salary ranging from £30,000 to £33,000, dependent on the level of experience.
  • Permanent position in London.
  • Benefits package to be confirmed.
Contact
Rob Cope
Quote job ref
JN-082026-7091439
Phone number
+44 207 776 5935

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Where
City of London
Contract type
Permanent
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-082026-7091439