KYC Analyst

Executive Mandate Specification

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.

Statutory Executive Benefits & Governance

• Executive Health, Vision & Dental Coverage with Global Provider Options
• Corporate Pension Auto-Enrolment / 401(k) Retirement Plan with Fiduciary Matching
• Annual Discretionary Performance Incentive & Long-Term Equity Participation
• Executive Leave Allotment, Statutory Holidays & Dedicated Health Care Reserves
• US Department of Labor & E-Verify Work Authorization Sponsorship