Save Job Back to Search Job Description Summary Similar JobsOpportunity to join a leading international corporate bankKYC Analyst with view to progress into more senior position internallyAbout Our ClientThis opportunity is with an international bank with a large footprint across the UK. The firm offers various financial services globally, with a large focus on corporate and investment banking.Job DescriptionPerform thorough KYC checks in alignment with regulatory requirements and internal policies.Review and analyse client documentation to ensure completeness and accuracy.Monitor and assess potential risks related to client onboarding and due diligence.Maintain accurate records and ensure proper documentation of all KYC activities.Collaborate with internal teams to address compliance-related queries and issues.Identify and escalate any suspicious activities or potential compliance breaches.The Successful ApplicantA successful KYC Analyst should have:Degree qualified2+ years in a similar role within financial servicesStrong knowledge of KYC processes and regulatory requirements within the financial services sector.Excellent attention to detail and organisational skills.Effective communication and collaboration skills to work with internal and external stakeholders.What's on Offer£40,000 to £48,000 per annum + bonusAttractive pension scheme.WFH flexibilityHealthcare and other benefitsIf you are ready to advance your career as a KYC Analyst in the financial services sector and thrive in a London-based role, we encourage you to apply today.ContactBailey MichelQuote job refJN-022026-6939141Phone number+442072692158Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameBailey MichelConsultant phone+442072692158Job referenceJN-022026-6939141
