AML/KYC Integrity Screening Analyst

European Bank for Reconstruction and Development; Greater London; Hybrid; GBP 40,000 - 70,000; Full time

Benefits offered by this job

Hybrid workplace

Competitive benefits

Diversity and inclusion

Job summary

The European Bank for Reconstruction and Development (EBRD) is seeking an AML/KYC screening professional based in London. You will interface with banking origination and portfolio teams to screen names across the lifecycle, supporting integrity guidelines and risk appetite.

You will contribute to continuous improvement of screening processes, work with Compliance and Banking colleagues, and maintain high standards of quality, timeliness, and stakeholder service in a hybrid work environment.

Qualifications

• University education or equivalent work experience in a related field.
• Proven AML/KYC experience including sanctions, PEPs, and adverse media screening.
• Experience in a corporate research unit within financial services.
• Understanding of current market practices and related technology platforms.
• Able to balance operational workloads and communicate with Banking and Compliance teams.
• Fluent English required; additional languages advantageous.
• Collaborative, solution-oriented with a track record in KYC/AML or Research teams.

Responsibilities

• Execute screening and research processes to service standards (quantitative and qualitative).
• Maintain quality, timeliness and customer satisfaction as per operational metrics.
• Respond to queries promptly; escalate across three lines of defence when needed.
• Communicate risks to decision-makers and collaborate with Banking and Compliance.
• Provide capacity to support the wider screening team to meet service levels.
• Be a team player in an operational function focused on best practices.
• Identify opportunities to improve operational metrics and processes.

Skills

Excellent written and verbal English

Education

University degree or equivalent experience

Tools

AML/KYC tooling

Job description

The European Bank for Reconstruction and Development (EBRD) is seeking an AML/KYC screening professional based in London. You will interface with banking origination and portfolio teams to screen names across the lifecycle, supporting integrity guidelines and risk appetite.

You will contribute to continuous improvement of screening processes, work with Compliance and Banking colleagues, and maintain high standards of quality, timeliness, and stakeholder service in a hybrid work environment.