KYC Analyst – Corporate Finance

CLARC Recruitment; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global investment bank is seeking a KYC Analyst for their Compliance team. Ideal candidates will have 3-4 years of KYC experience within a Compliance or Financial Crime team and a stable career background. Excellent communication and a proactive attitude are essential for building relationships within the team and the wider business. This role offers the chance to develop in a successful investment banking environment.

Qualifications

• Maximum of 3-4 years KYC experience in a Compliance/Financial Crime team.
• Investment Banking experience is required.
• Stable career background.

Responsibilities

• Build relationships with the team and wider business.
• Communicate effectively with various stakeholders.

Skills

Excellent communication skills

Team collaboration

Proactive attitude

Job description

We are working with a Global Investment Bank that are looking to add a KYC Analyst to their Compliance team. The role will require an individual with excellent communication skills at the early stages of their Compliance career looking to develop further within a successful business.

Duties & Experience required include:

• Maximum of 3-4 years KYC experience, working within a Compliance/Financial Crime team.
• Investment Banking experience required.
• Stable career background.
• Proactive attitude, must be comfortable building relationships with the team & wider business.
• Excellent communication skills, both written and oral.

Due to the volume of applications please do not call to apply for this, we will be accepting email applications only. Anyone successfully shortlisted will be contacted directly to discuss the role.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.