Junior KYC Analyst — Global Compliance & Growth

Numisma Bank; Greater London; On-site; GBP 28,000 - 45,000; Full time

Benefits offered by this job

Competitive salary

Professional development

Global exposure

Leadership collaboration

Entrepreneurial environment

Job summary

Numisma Bank is seeking a Junior KYC Analyst to join our Financial Crimes Compliance team in a contract role. You will assist with onboarding, periodic reviews, sanctions screening, and ongoing compliance across a diverse international client base.

The position offers exposure to global regulatory standards, collaboration with stakeholders, and opportunities to pursue certifications while growing within a fast‑growing, technology‑forward bank.

Qualifications

• Bachelor’s degree in Business, Finance, Economics, Law, or related field.
• Strong attention to detail and analytical skills.
• Willingness to pursue ACAMS or ICA certifications advantageous.
• Experience in KYC/AML or financial services desirable but not essential.

Responsibilities

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
• Review and validate client documentation to verify identity, ownership structures, source of funds, and business activities.
• Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening.
• Support Enhanced Due Diligence (EDD) reviews for higher-risk customers.
• Ensure customer records are accurate and maintained per regulatory/internal policy.
• Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve KYC queries.
• Identify and escalate potential financial crime or sanctions risks to senior compliance.
• Assist with periodic KYC reviews, remediation projects, and ongoing due diligence activities.
• Support transaction monitoring investigations and other AML-related activities.

Skills

Analytical thinking

Attention to detail

Communication skills

Multitasking

Regulatory knowledge (KYC/AML)

Education

Bachelor's degree in Business/Finance/Economics/Law

Tools

Microsoft Office Suite

Job description

Numisma Bank is seeking a Junior KYC Analyst to join our Financial Crimes Compliance team in a contract role. You will assist with onboarding, periodic reviews, sanctions screening, and ongoing compliance across a diverse international client base.

The position offers exposure to global regulatory standards, collaboration with stakeholders, and opportunities to pursue certifications while growing within a fast‑growing, technology‑forward bank.