KYC Analyst

DBS Bank; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution in London is seeking a Senior Associate KYC Analyst for a 12-month fixed term contract. The role involves conducting KYC for large corporates across various industries, ensuring timely completion and compliance with regulations. Candidates should have over 5 years of direct KYC experience and excellent communication skills. The position requires the ability to work independently and attend to detail, with a focus on relationship management.

Qualifications

• 5+ years direct KYC experience, experience in Singapore regulation desired.
• High attention to detail essential.
• Must communicate effectively with bank staff at all levels.

Responsibilities

• Conduct KYC for Large Corporates in various industries.
• Liaise with Relationship Managers and customers for documentation.
• Screen clients for sanctions and adverse news.

Skills

Direct KYC experience

High attention to detail

Good communication skills

Ability to work independently

Strong interpersonal skills

Excellent verbal and written presentation

Job description

KYC Analyst, Senior Associate - Institutional Banking Group (IBG)

12-month fixed term contract (maternity cover)

Job Responsibilities

Overview:

• Maternity cover for KYC Senior Associate to conduct the KYC for Large Corporates in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.
• Liaising with Relationship Managers and customers for the essential documentation to ensure timely completion of KYC.
• Screening of the clients and their connected parties for adverse new/ sanctions.
• Working closely with the Compliance team to tackle the issues for KYC.
• Reporting of cases to Relationship Managers and Senior Management

Business Policy, Process & Management

• Point of contact for Customers and Relationship Managers for assigned cases.
• Identify required documentation for each review to ensure the KYC has been completed in line with Group Policy.
• Coordination / management of cases assigned and ensure that consistent and accurate updates are provided to the necessary stakeholders.
• Ensure timely turnaround of cases and execution of KYC / CDD against Bank Policy.
• Ensure effective governance in place and adherence to applicable Group and local Standards, Policies, and regulations.

Governance & Control

• Act as and support First Line of Defence activities, contact point for IBG KYC related risk & control items.

Key Requirements & Skills

• 5+ years direct KYC experience (experience in Singapore regulation desired but not essential).
• High level of attention to detail.
• Ability to work on own initiative.
• Good communication skills with all levels of bank staff.
• Ability to interact with internal and external stakeholders.
• Excellent verbal and written presentation.

Please note, in order to apply for this role you need to have the valid right to work in the UK.