Job Title: KYC Analyst Periodic ReviewsLocation: London (2/3 days onsite)Rate: Up to 200 per day (associate level)Contract - 1 year extensionOverview:We are recruiting four KYC Analyst roles to join the periodic review teams of a leading financial institution. These positions focus on ensuring compliance with regulatory and financial crime requirements through detailed periodic client reviews.Key Details: Responsibilities: Conduct periodic reviews of existing clients using a risk-based approach. Collect, review, and update client data in relevant systems. Liaise with the front office to provide and clarify KYC documentation. Investigate and document ownership structures, ultimate beneficial owners, and politically exposed persons (PEPs). Analyse and classify negative news, sanctions risks, and other financial crime risks. Escalate high-risk cases or issues to relevant teams, including MLRO and financial crime units. Collaborate with colleagues in London, Paris, and Germany to ensure smooth operations and compliance. Workload and Structure: Average 7 10 files per month, with clients spanning various jurisdictions and risk levels. Work within a pod structure, with dedicated support for feedback and training. Team interaction includes analysts, checkers, and front office staff.Candidate Profile: At least 2 years of KYC experience, ideally at an associate analyst level. Strong understanding of regulatory frameworks, financial crime, PEPs, and sanctions risks. Experience with tools like Factiva and Dow Jones, with the ability to assess negative news independently. Excellent communication skills, both written and verbal, to convey complex issues effectively. Collaborative and able to manage workload and deadlines efficiently. Familiarity with global customer bases and varying document requirements is a plus.Why Join Us? Opportunity to work in a dynamic, global financial institution. Contribute to essential compliance and financial crime prevention processes. Collaborate with skilled teams in a supportive and structured environment.has context menu











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