Sanctions & KYC Screening Analyst - Hybrid

ICBC Standard Bank; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial markets bank in London is seeking a Client and Payments Screening Analyst responsible for conducting sanctions screening and risk management. The ideal candidate will have experience in a regulatory function, be familiar with screening tools, and possess strong analytical skills. This role offers hybrid working options and competitive benefits including a discretionary bonus and comprehensive wellbeing support.

Benefits

Discretionary annual bonus

Hybrid working options

Private medical insurance

Pension contribution (10%)

Enhanced family leave

Wellbeing subsidies

Qualifications

• Experience in screening or a regulatory control function.
• Understanding of trade lifecycle.

Responsibilities

• Conduct timely and accurate screening for sanctions and risks.
• Perform detailed review and adjudication of payment messages.
• Engage with internal stakeholders and provide guidance.

Skills

Screening experience

Regulatory control knowledge

Mandarin language skills

Banking experience

Understanding of FCA rules

Tools

Fircosoft

Fenergo

SWIFT

Job description

A leading financial markets bank in London is seeking a Client and Payments Screening Analyst responsible for conducting sanctions screening and risk management. The ideal candidate will have experience in a regulatory function, be familiar with screening tools, and possess strong analytical skills. This role offers hybrid working options and competitive benefits including a discretionary bonus and comprehensive wellbeing support.