Position Overview & Specifications
KYC Analyst, Banking, London
Are you looking for a fantastic opportunity to build your investment banking KYC career with a prestigious global Japanese bank? An excellent opportunity has become available working in a hybrid schedule, as part of a growing team in London, as a KYC Analyst.
This role would ideally suit someone with an understanding of KYC onboarding and rolling review experience from an investment banking background, with a desire to progress further in this field.
Key responsibilities of a KYC Analyst:
- Liaising with the front office department, checking and reviewing KYC documentation
- Compare and identify differences within KYC records and escalate discrepancies
- Evaluating customers KYC risks
- Handling and management of confidential client data
Key Skills of an Investment Banking KYC Analyst:
- An understanding of KYC requirements and corporate entites
- Demonstrated rolling review experience
- Onboarding experience in various regions within EMEA
- Able to work in a fast paced environment
- Exceptional attention to detail
- Flexible attitude and the ability to communicate positively with all colleagues.
APPLY TODAY:
Are you looking for an exciting opportunity to join a prestigious bank, if you have KYC rolling review or/and onboarding experience I would love to have a chat. Apply today and join a global bank based in London.
Job Types: Full-time, Permanent
Salary: Up to £45,000.00 per year
Benefits:
- Company pension
- Cycle to work scheme
- Discounted or free food
- Employee discount
- Life insurance
- Private dental insurance
- Private medical insurance
Schedule:
- Monday to Friday
- No weekends
Supplemental pay types:
- Bonus scheme
- Performance bonus
- Yearly bonus
COVID-19 considerations:
Hybrid working model
Education:
- Bachelor's (preferred)
Experience:
- KYC: 1 year (required)
Work authorisation:
- United Kingdom (required)
Work Location: Hybrid remote in London, EC4M 7AU
Reference ID: NDKKYC.