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Senior KYC Analyst - London, United Kingdom,


Senior KYC Analyst £50,000

Senior KYC Analyst - Global Investment Bank- £45,000-£55,000

A Major Global Investment Bank is looking to add a Senior KYC Analyst to their existing team. Operating across multiple jurisdictions, this bank are looking for a Senior KYC professional well versed in KYC Refresh, JMLSG and regulatory classification. You will also be covering a broad range of entity types at varying risk levels. These include: SVPs, Trusts, Hedge Funds, FCBs and PEPs. T

he bank have expressed specific interest in candidates with people management experience and stakeholder engagement skills. Further details and responsibilities of the role include:

  • First Line Screening of the customer and any related parties using KYC screening tools to identify the presence of PEPs, SDNs or adverse news
  • Assess and review the screening alerts generated to determine if the alerts are either False Positive or a Potential Match (escalating where required)
  • Prepare physical documentation for scanning and uploading to KYC systems
  • Presents documents in a professional manner and includes a clear and concise rationale for any decisions made during the on-boarding / refresh process

As a Senior Analyst you will be required to hold a broad range of experience within Operational Financial Crime/AML/KYC.

If you are interested in hearing more about the position please get in touch at [mailto:] . Alternatively if you know someone that may be suitable for the position I can offer £250 in vouchers for all successfully placed candidates.

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