KYC Officer

Butler Rose Ltd; Greater London; On-site; GBP 38,000 - 55,000; Full time

Job summary

Butler Rose is seeking a KYC Officer to join its London team. You will be responsible for onboarding and ongoing review of institutional and corporate clients, ensuring KYC/CDD requirements are completed to a high standard in line with regulatory expectations.

The role requires a degree in Finance/Business/Economics or similar, and a minimum of 3 years' experience in KYC/CDD or client onboarding, with strong knowledge of AML and sanctions.

Qualifications

• Degree educated (Finance, Business, Economics or similar preferred).
• Minimum 3 years' experience in KYC/CDD or client onboarding.
• Strong experience covering institutional and corporate clients.
• Background within investment banking, banking, brokerage, capital markets or securities.
• Good understanding of AML, sanctions and regulatory requirements.

Responsibilities

• Onboard and conduct ongoing review of institutional and corporate clients to ensure KYC/CDD compliance.

Skills

KYC/CDD

Institutional clients

Regulatory knowledge

AML & sanctions

Stakeholder management

Education

Finance/Business/Economics degree

Job description

KYC Officer | London

Our client, a leading global financial services firm, is looking to hire a KYC Officer to join their London team.

You'll be responsible for the onboarding and ongoing review of institutional and corporate clients, ensuring all KYC/CDD requirements are completed to a high standard and in line with regulatory expectations.

Requirements:

• Degree educated (Finance, Business, Economics or similar preferred)
• Minimum 3 years' experience in KYC/CDD or client onboarding
• Strong experience covering institutional and corporate clients
• Background within investment banking, banking, brokerage, capital markets or securities
• Good understanding of AML, sanctions and regulatory requirements
• Strong attention to detail and stakeholder management skills

This is an excellent opportunity to join a well-established international business with strong career development prospects.

Butler Rose is committed to equality in the workplace and is an equal opportunity employer.

Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.