KYC Analyst

BANK OF AFRICA UNITED KINGDOM Plc; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A financial institution in Greater London seeks a professional to assist with KYC processes and client record maintenance. Responsibilities include supporting relationship managers in reviewing KYC files, maintaining accurate client records, and providing compliance information. The ideal candidate should have experience in client relations and a keen attention to detail. This role offers a unique opportunity to contribute to a specialist bank focusing on African markets.

Qualifications

• Experience in client relations and KYC processes.
• Ability to work with multiple stakeholders effectively.
• Attention to detail and strong organizational skills.

Responsibilities

• Assist RMs in reviewing KYC files across client database.
• Maintain client records in relevant systems following New Client Adoption.
• Provide Management Information to Compliance as required.
• Liaise with relationship managers and business heads.

Job description

Job Description

Bank of Africa United Kingdom Plc (formerly BMCE Bank International Plc) is a subsidiary of a leading international bank with a specialist focus on Africa. We serve as a trusted partner, connecting global institutions with a wide array of high-impact opportunities across the African continent.

Our core strength lies in structuring private sector deals that are often under the radar of major global investment banks and beyond the reach of local banking institutions. We provide a comprehensive suite of investment and wholesale banking services, with key divisions in Corporate Banking and Financial Markets.

In addition, we specialise in empowering African corporates by facilitating access to international capital markets and offering financial expertise tailored to their growth ambitions.

Overview

• Assist RMs in reviewing KYC files across client database and remediating as appropriate
• Assist in maintenance of client records in BOA UK relevant systems following New Client Adoption and periodic KYC refresh and liaise with Data Quality team to update the core banking system.
• Provide MI to Compliance as required
• Liaison with relationship managers and business heads as required