KYC/AML AVP - Strategic Onboarding (6-Month, London)

Adecco; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading recruitment agency is seeking an AVP level KYC Analyst in London. The role involves supporting strategic initiatives in transaction banking by ensuring thorough KYC compliance and documentation during the onboarding process. Responsibilities include analyzing customer files, coordinating with different teams, and providing operational support. The ideal candidate should have experience in KYC/AML within the financial sector, be detail-oriented, and possess excellent communication skills. Knowledge of trade finance operations is a plus.

Qualifications

• Experience working in the financial sector as a KYC/AML analyst.
• Knowledge of trade finance and transaction banking operations and products.
• Ability to review work carefully and meet deadlines.

Responsibilities

• Support senior staff in KYC and MI operations.
• Conduct KYC on-boarding and periodic reviews of client files.
• Validate customer documentation for accuracy and completeness.
• Maintain continuous contact with stakeholders to keep records updated.
• Conduct investigative analysis and escalate issues related to risk rating.

Skills

KYC/AML analysis

Flexibility in problem-solving

Attention to detail

Communication skills

Tools

Accord

EIC GBR

LIQ

Job description

A leading recruitment agency is seeking an AVP level KYC Analyst in London. The role involves supporting strategic initiatives in transaction banking by ensuring thorough KYC compliance and documentation during the onboarding process. Responsibilities include analyzing customer files, coordinating with different teams, and providing operational support. The ideal candidate should have experience in KYC/AML within the financial sector, be detail-oriented, and possess excellent communication skills. Knowledge of trade finance operations is a plus.