KYC Onboarding Specialist – Corporate Banking

Compliance Professionals; Greater London; On-site; GBP 42,000 - 64,000; Full time

Job summary

Compliance Professionals is seeking a KYC Compliance Analyst for a multinational corporate banking client in London. You will perform KYC on onboarding and periodic reviews, obtain due diligence docs, and ensure adherence to Wolfsberg and CBDDQ standards.

You will support RMs with KYC guidance, conduct risk-based analyses, and use external screening tools for PEP checks and adverse media. Strong regulatory knowledge and experience in high-risk client types are essential.

Qualifications

• Sound knowledge of UK KYC regulatory environment.
• Experience with KYC on higher risk clients and complex structures.
• Familiarity with PEP screening and AML risk assessment.

Responsibilities

• Adhere to internal Compliance policies and external regulatory requirements in KYC files.
• Perform KYC on onboarding and periodic reviews.
• Obtain client due diligence docs from RMs across corporate banking, FI and treasury.
• Cover clients with clearing products; understand Wolfsberg and CBDDQ frameworks.
• Provide guidance to RMs on KYC requirements and controls.
• Conduct risk-based analysis per KYC guidelines and standards.
• Utilize external screening systems (World-Check, Factiva) for PEP/adverse media checks.
• Prepare MI and reports (EDD, PEP forms, adverse news materiality assessments).
• Update KYC data in core applications; ensure timely file amendments.
• Adhere to QA processes and complete required KYC training.
• Assist with training for Client Onboarding Manager/Head of Client On Boarding.

Skills

KYC knowledge

Regulatory compliance

Risk assessment

PPE/AML awareness

Tools

World-Check

Factiva

Job description

Compliance Professionals is seeking a KYC Compliance Analyst for a multinational corporate banking client in London. You will perform KYC on onboarding and periodic reviews, obtain due diligence docs, and ensure adherence to Wolfsberg and CBDDQ standards.

You will support RMs with KYC guidance, conduct risk-based analyses, and use external screening tools for PEP checks and adverse media. Strong regulatory knowledge and experience in high-risk client types are essential.