Business KYC/Compliance Support Analyst

TN United Kingdom; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a Business KYC/Compliance Support Analyst to join their team in London. This contract role involves conducting due diligence reviews and ensuring compliance with banking regulations. The successful candidate will support the Team Lead in onboarding clients and maintaining accurate documentation. This is an exciting opportunity to work in a dynamic environment, contributing to the integrity of client relationships and compliance processes. If you have a strong background in AML/KYC and are looking to make a significant impact, this role is perfect for you.

Qualifications

• Degree level education preferred with experience in AML and KYC.
• Strong familiarity with Microsoft Office tools and FCA regulations.

Responsibilities

• Conduct due diligence reviews and media searches on clients.
• Assist in maintaining proper record-keeping of client documentation.
• Escalate concerns and queries to the Team Lead for prompt action.

Skills

AML reviews

KYC reviews

Attention to detail

Communication skills

Problem-solving

Education

Degree level education

ICA Certificate

Tools

Microsoft Word

Microsoft Excel

Internet Explorer

Job description

Social network you want to login/join with:

Business KYC/Compliance Support Analyst, London

Client:

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

09fbf26028a3

Job Views:

45

Posted:

11.04.2025

Expiry Date:

26.05.2025

Job Description:

Business KYC/Compliance Support Analyst
City of London
Contract
£218 per day

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. In this role you provide support to the Team Lead, Business Compliance Support in the process of conducting quality Clients’ Onboarding and Periodic Review output as well as assist in ensuring proper record-keeping of client’s documentation and other administrative support.

The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:

1. Conduct Due diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Compliance Support, as part of the Bank’s business-wide Customer Due Diligence Process.
2. Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedure for prompt escalation of adverse media to the Team Lead, Business Compliance Support, as part of the onboarding and periodic review process of the Bank’s clients.
3. Identify client information required to satisfy the Bank’s Customer Due Diligence policies and processes during ongoing client reviews and escalate to the Relationship Managers for prompt remediation, before quality assurance checks are carried out by the Team Lead, Business Compliance Support.
4. Package client due diligence research and documentation for onboarding and ongoing reviews for quality assurance checks by the Team Lead, Business Compliance Support.
5. Executing all tasks assigned by the Team Lead, Business Compliance Support diligently, on schedule, and to the highest standard.
6. Participating in meetings and escalating process gaps to the Team Lead, Business Compliance Support, as well suggesting improvement plans.
7. Escalating concerns and queries from internal stakeholders to Team Lead, Business Compliance Support for prompt action.
8. Classify and protect sensitive information as per the Information Classification and Information Security Policies.
9. Coordinate with DPO to conduct data impact assessment if there are innovative marketing or business development projects involving personal data or an added information sharing requirement with third parties.
10. Immediately escalate to the DPO any data breach incident and Subject Access Request as per related policies.

The Successful Business KYC/Compliance Support Analyst Will Have:

1. Educated to Degree level is likely.
2. ICA Certificate – Desired
3. Must have a sound Banking/Financial Services experience in undertaking AML and KYC reviews.
4. Strong familiarity with Microsoft Word, Microsoft Excel and Internet Explorer.
5. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
6. Fluency written and spoken English.
7. Fluency in French would be highly advantageous.