Graduate KYC Analyst

Alpha Bank London; Greater London; On-site; GBP 26,000 - 32,000; Full time

Job summary

Alpha Bank London is seeking a Graduate KYC Analyst to join our KYC Operations team. You will support Customer Due Diligence, periodic reviews and screening for individual and corporate clients, helping the Bank meet regulatory requirements.

This role suits a recent graduate or early-career candidate eager to develop in KYC, AML and Financial Crime within a supportive banking environment. Training will be provided.

Qualifications

• A recent degree or equivalent qualification, or relevant early-career experience. Applications are welcomed from candidates without previous KYC experience.
• Basic awareness of AML, CDD, sanctions, PEP or adverse media screening would be helpful, but full training will be provided.

Responsibilities

• Support periodic KYC and CDD reviews for individual and corporate clients, under the guidance of experienced team members.
• Review client documents and information for completeness and accuracy, escalating gaps or inconsistencies where required.
• Carry out sanctions, PEP, adverse media and financial crime screening checks using the Bank’s systems and procedures.
• Assist with assessing client risk profiles and identifying potential AML, sanctions and financial crime concerns for escalation.
• Maintain accurate client records and help complete review activities within agreed timescales.
• Work collaboratively with Relationship Managers, Compliance and other colleagues to obtain information and resolve queries.
• Support basic management information reporting, record keeping and data quality checks.
• Contribute ideas to improve team processes and operational efficiency as knowledge and experience develop.
• Support wider Bank projects and team activities as required, while prioritising core KYC responsibilities.

Skills

KYC/AML basics

Attention to detail

Analytical skills

MS Office

English communication

Greek useful

Education

Recent degree or equivalent

Degree in law/finance/economics/business/criminology

Job description

Founded in 1922, Alpha Bank London combines the heritage and stability of a long-established financial institution with the ambition and agility of a growing organisation. As an independently regulated UK bank within the Alpha Bank Group, we provide specialist banking services to personal and corporate customers in the UK and internationally.

This is an exciting period of growth and transformation for the Bank. Alongside our established business, we are developing a new digital retail banking proposition focused on serving the Greek, Cypriot and wider diaspora communities across the UK. Backed by a strong Board, supportive shareholders and an ambitious strategy, we are investing in our future and looking for talented individuals to help shape it

This role is a 3-month Fixed-Term Contract (FTC). Candidates must be available to commit to the full contract duration.

Role Purpose

• We are seeking a motivated and detail-oriented Graduate KYC Analyst to join the Bank’s KYC Operations team. With guidance and training, the successful candidate will support Customer Due Diligence (CDD), periodic reviews and screening activities for individual and corporate client relationships, helping the Bank meet its internal policy and regulatory requirements.
• This is an excellent opportunity for a recent graduate or early-career candidate who is interested in developing a career in KYC, Anti-Money Laundering (AML) and Financial Crime Operations within a supportive and evolving banking environment.

Key Responsibilities

• Support periodic KYC and CDD reviews for individual and corporate clients, under the guidance of experienced team members.
• Review client documents and information for completeness and accuracy, escalating gaps or inconsistencies where required.
• Carry out sanctions, PEP, adverse media and financial crime screening checks using the Bank’s systems and procedures.
• Assist with assessing client risk profiles and identifying potential AML, sanctions and financial crime concerns for escalation.
• Maintain accurate client records and help complete review activities within agreed timescales.
• Work collaboratively with Relationship Managers, Compliance and other colleagues to obtain information and resolve queries.
• Support basic management information reporting, record keeping and data quality checks.
• Contribute ideas to improve team processes and operational efficiency as knowledge and experience develop.
• Support wider Bank projects and team activities as required, while prioritising core KYC responsibilities.

Skills & Experience

• A recent degree or equivalent qualification, or relevant early-career experience. Applications are welcomed from candidates without previous KYC experience.
• An interest in KYC, AML, financial crime prevention, banking or financial services, with a willingness to learn.
• Basic awareness of AML, CDD, sanctions, PEP or adverse media screening would be helpful, but full training will be provided.
• Confidence learning new systems and following defined procedures accurately.
• Good analytical, research and problem-solving skills, with strong attention to detail.
• Ability to review information, identify inconsistencies and make evidence-based observations, escalating questions appropriately.
• Working knowledge of Microsoft Office applications, particularly Word and Excel.
• A proactive and organised approach, with the ability to manage priorities, meet deadlines and ask for support when needed.
• Strong written and verbal communication skills in English; Greek language skills would be advantageous but are not essential.

Nice to Have

• A degree in law, finance, economics, business, criminology or a related subject.
• Internship, placement, project or work experience in banking, financial services, compliance, operations or customer service.
• Awareness of Private Banking, Wealth Management or Corporate Banking, or an interest in data analytics and AI-enabled tools.

Why Join Us:

At Alpha Bank London, you'll be joining a collaborative and supportive team where your expertise will make a genuine difference. Our size gives you the opportunity to work across a broad range of compliance activities, gain exposure to senior decision-makers and contribute meaningfully to the Bank's strategic objectives.

If you're looking for a role where you can apply your regulatory expertise, influence positive change and help shape the future of a growing bank, we'd love to hear from you.

Ready to make your mark? Let's do it. Together.