KYC Analyst
A top tier Investment Bank is currently seeking an experienced KYC Analyst to join their busy and rapidly expanding Client Onboarding team. The team is responsible for ensuring new and existing clients records are full compliant with all relevant regulation.
Initially you will work on a remediation project, reviewing the existing client pipeline and existing legacy records. This will require you to liaise with the Investment Bank business and directly with clients to ensure all requirements are fulfilled. Post completion of this project you will work with both new and existing client files, acting as a Subject Matter Expert on key processes.
The ideal candidate should have AML/KYC experience, including familiarity with client on-boarding processes, KYC systems and tools and compliance rules and regulations. Experience within Investment Banking is advantageous but not essential.
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