KYC/ONBOARDING ANALYST
KYC/ONBOARDING ANALYST ROLE – GLOBAL BANK - £25,000 - £30,000 – LONDON
A leading global bank with a broad client base is looking for a KYC Analyst to own the 1st line for their London Operations.
With global operations this bank has a varying client base. This is spread across multiple jurisdictions and has varying risk levels. This particular bank has seen itself grow exponentially into new and diverse markets in recent years and continued growth is projected/expected. With an existing strong compliance culture they are keen to find someone that emulates the same ethos.
The role requires you to conduct all due diligence on new clients into the businesses. This is for a variety of different client types, spread across multiple jurisdictions. The role will also require you to start development on a new system to track/log all new clients. Further requirements of the role include:
• Advising the business on all AML/Financial Crime 1st line of defence topics
• Develop Ad-hoc MI reports for senior stakeholders
• Develop a new database for KYC/Onboarding processes
• Conduct full due diligence on all new clients, picking up files and completing them on an end to end basis
• Liaising directly with clients to ascertain due diligence
The ideal candidate for the role will have a minimum of a year’s experience within the financial services within a KYC/Onboarding function. They will also look to have excellent communication skills both written and oral. Further requirements include:
• Demonstrable market insight and desire to excel within a AML/Financial Crime career
• An understanding of regulatory requirements for varying client types
• Excellent communication skills both written and oral. With demonstrable examples of both
• An understanding for patterns and trends to identify weakness within the process
This is an excellent opportunity to own the 1st line of defence. This will offer management exposure at an early level and a diverse role that will give you scope for growth.
If you are interested in hearing more about this role or know someone else that might be interested please get in touch at either jonathan.longridge@hays.com or 02034650078
“Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defense in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting us direct.”
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