KYC Analyst

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension.

The KYC Analyst will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with all governing regulations, internal policies, and procedures.

You will have the following:

1. 1-2 years KYC experience within an Investment Bank.
2. Sound knowledge of regulatory frameworks impacting client onboarding; knowledge of European KYC/AML, Dodd Frank, EMIR, and FATCA will be an asset.
3. Solid understanding of the global banking and capital markets business lines, products, services, operations, systems, as well as workflows across the Front, Middle, and Back Offices.

Paying £45k. 6 month contract. Hybrid working with 2-3 days in the office.

If you have this experience and would like to discuss further, please apply now.