KYC Analyst

IIBA (International Institute of Business Analysis); London; Hybrid; GBP 45,000; Full time

Job summary

A leading company in the investment banking sector is seeking a KYC Analyst for an initial 6-month contract based in central London. The successful candidate will engage in comprehensive KYC activities, adhering to regulatory compliance while contributing to onboarding processes in a hybrid work environment.

Qualifications

• 1-2 years KYC experience within an Investment Bank.
• Knowledge of European KYC/AML, Dodd Frank, EMIR and FATCA is an asset.
• Solid understanding of banking and capital markets operations.

Responsibilities

• Conduct KYC CDD, EDD, SEDD activities for European customers.
• Ensure KYC activities are compliant with regulations and internal policies.

Skills

KYC experience

Regulatory frameworks knowledge

Understanding of banking operations

Job description

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension.

The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures.

You will have the following:

• 1-2 years KYC experience within an Investment Bank.
• Sound knowledge of regulatory frameworks impacting client onboarding knowledge of European KYC/AML, Dodd Frank, EMIR and FATCA knowledge will be an asset.
• Solid understanding of the global banking and capital markets business lines, products, services, operations, systems, as well as workflows across the Front, Middle and Back Offices.

Paying £45k. 6 month contract. Hybrid working with 2-3 days in the office.

If you have this experience and would like to discuss further, please apply now.