KYC Analyst

KYC Analyst London, England

NDK
Full Time London, England 45000 GBP ANNUAL Today
Job description

KYC Analyst, Banking, London

Are you looking for a fantastic opportunity to build your investment banking KYC career with a prestigious global Japanese bank? An excellent opportunity has become available working in a hybrid schedule, as part of a growing team in London, as a KYC Analyst.

This role would ideally suit someone with an understanding of KYC onboarding and rolling review experience from an investment banking background, with a desire to progress further in this field.

Key responsibilities of a KYC Analyst:

  • Liaising with the front office department, checking and reviewing KYC documentation
  • Compare and identify differences within KYC records and escalate discrepancies
  • Evaluating customers KYC risks
  • Handling and management of confidential client data

Key Skills of an Investment Banking KYC Analyst:

  • An understanding of KYC requirements and corporate entites
  • Demonstrated rolling review experience
  • Onboarding experience in various regions within EMEA
  • Able to work in a fast paced environment
  • Exceptional attention to detail
  • Flexible attitude and the ability to communicate positively with all colleagues.

APPLY TODAY:

Are you looking for an exciting opportunity to join a prestigious bank, if you have KYC rolling review or/and onboarding experience I would love to have a chat. Apply today and join a global bank based in London.

Job Types: Full-time, Permanent

Salary: Up to £45,000.00 per year

Benefits:

  • Company pension
  • Cycle to work scheme
  • Discounted or free food
  • Employee discount
  • Life insurance
  • Private dental insurance
  • Private medical insurance

Schedule:

  • Monday to Friday
  • No weekends

Supplemental pay types:

  • Bonus scheme
  • Performance bonus
  • Yearly bonus

COVID-19 considerations:
Hybrid working model

Education:

  • Bachelor's (preferred)

Experience:

  • KYC: 1 year (required)

Work authorisation:

  • United Kingdom (required)

Work Location: Hybrid remote in London, EC4M 7AU

Reference ID: NDKKYC.

KYC Analyst
NDK

www.ndkcyber.co.uk
Ashford, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
Related Jobs

All Related Listed jobs

Sales Assistant
Poundstretcher Glasgow, Scotland 10.42 GBP HOURLY Today

We are looking to recruit Weekend sales assistants for our store in Kirkintilloch. Duties will include stock replenishment, till operation and customer service.

warehouse worker
Parts Authority Norcross, GA 32240 - USD HOURLY Today

Overview:
Parts Authority, founded in 1973, is a leading national distributor of automotive replacement parts, tools/equipment and...

tutor
TES Tutoring Center New York, NY 35360 - USD HOURLY Today

TES Tutoring Center is hiring tutors to teach English and/or Math to students in grades PK - 5. The teacher will work with students in a small...

Room Attendant
Forest Pines Spa & Golf Resort Brigg, England 10.75 GBP HOURLY Today

Youll maintain hygiene standards at all times whilst cleaning the rooms and bathrooms, especially when cleaning food and beverage items such as tea and coffee

Barista (Full time)
Costa Limited Potters Bar, England 10.7 - 11.7 GBP HOURLY Today

The communication skills to strike up a good conversation with our customers daily. Starting pay of 10.70 11.70 per hour (dependent on the location of the