Graduate KYC Analyst: Launch Your AML & Compliance Career

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

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.