KYC Excel Analyst

Hunter Bond; London; Hybrid; GBP 45,000 - 55,000; Full time

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

• Good KYC knowledge
• Desire and willingness to learn
• Excellent communication and stakeholder management skills

Salary

Salary: Up to £50,000 + bonus + package

Location

Location: London (good work from home options available)

How to apply

If you are interested in this KYC Excel Analyst position and meet the above requirements please apply immediately.

Job details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Information Technology, Project Management, and Analyst
• Industries: Banking, Financial Services, and Investment Banking