Senior KYC Analyst

Job Title: Senior KYC Analyst
Contract Type: Contract
Location: London, England
Salary: £350 - £450 per day
Reference: BBBH18229_1523969098
Contact Name: Anna Dunne
Contact Email:
Job Published: April 17, 2018 13:45

Job Description

The successful KYC Analyst will;

  • Carry out relevant KYC and AML checks on new and existing clients to ensure that they adhere to relevant UK and EU regulations
  • Ensure that source of funds are identified and expected account activity is recorded
  • Investigate ownership and identify ultimate beneficiaries and potential PEPs
  • Use appropriate systems to identify client background
  • Ensure accurate recording of KYC and AML information
  • Obtain suitable information required to meet regulatory money laundering requirements
  • Advise on KYC process and strategies to relevant internal lines of business

The ideal KYC Analyst will ideally be degree educated with similar experience in an investment bank. They will have an SME level understanding of a range of complex entities. They will have up to date knowledge of EMEA and Global AML regulations. They will be confident and competent in building a positive working relationship with the front office.