Summary: The KYC Analyst role involves supporting a large-scale KYC project within the Client Lifecycle Management team in London. The position requires conducting end-to-end Customer Due Diligence reviews while adhering to regulatory requirements and client procedures. The ideal candidate will demonstrate a proactive approach and the ability to deliver high-quality work under tight deadlines. This role offers an opportunity to work with leading financial institutions in a fast-paced environment.

Key Responsibilities:

• Performing remediation/on-boarding and/or periodic KYC reviews for clients.
• Gathering and analysing KYC documentation in accordance with AML policy requirements.
• Sourcing data from approved public sources as per policies and procedures.
• Constructing KYC packs using required information and documentation.
• Keeping key stakeholders informed on progress or bottlenecks in the KYC review process.
• Escalating issues to appropriate teams when information cannot be sourced.
• Conducting direct outreach to internal client departments for required information.
• Conducting screening checks using third-party tools for Sanctions, PEPs, and Adverse Media.

Key Skills:

• Experience in AML/KYC due diligence roles.
• Familiarity with AML/KYC regulations and industry guidelines.
• Knowledge of AML Typologies/Red Flags.
• Understanding of the end-to-end client on-boarding and periodic review process.
• Ability to manage and understand large amounts of complex data.
• Strong communication skills, both verbal and written.
• BA/BSc Graduate Degree or equivalent.
• Desirable: Experience conducting Enhanced Due Diligence (EDD) reviews.
• Desirable: Experience in consultancy or service provider environments.
• Desirable: Experience in investment and corporate banking.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other