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
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