KYC Excel Analyst

Hunter Bond

London

Hybrid

GBP 45,000 - 55,000

Full time

14 days+

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Job summary

A leading banking organization in London is looking for a skilled KYC Excel Analyst. You will support the Data & MI function while managing compliance with FCA regulations. The ideal candidate should have good KYC knowledge and strong communication skills. This role offers a salary of up to £50,000 plus bonuses and flexible work-from-home options.

Qualifications

Strong understanding of KYC principles and functions.
Ability to communicate effectively with stakeholders.
Organizational skills to manage workload independently.

Responsibilities

Assist with the daily production and maintenance of the Data & MI function.
Manage the control of Data and MI according to regulations.
Contribute to broader team initiatives.

Skills

Good KYC knowledge

Desire and willingness to learn

Excellent communication and stakeholder management skills

Job description

Overview

The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and MI in line with Internal Procedures/FCA regulations. This role suits someone who is highly organized, communicative and able to manage their workload independently whilst contributing to broader team initiatives.

This is a role where you can use your technical skills alongside your fundamental KYC knowledge. A great opportunity!

Responsibilities

Assist with the daily production and maintenance of the Data & MI function within the KYC business.
Manage the control of Data and MI in line with Internal Procedures/FCA regulations.
Be highly organized, communicative and able to manage workload independently whilst contributing to broader team initiatives.

Essential skills / Qualifications