Description
KYC Analyst - AML - KYC - Onboarding - London
As a KYC Analyst you will be part of an exciting team purely dealing with SME clients. You will be an integral part of the team assessing the each client type on an individual and end to end basis and subsequently advising the businesses moving forward.
- Completing in-depth KYC on clients across multiple jurisdictions
- Keep abreast of regulatory change and market trends in assessing the banks existing client base
- Complete KYC on files on an end to end basis
- Work collaboratively with the senior stakeholders and different business lines to ascertain any all relevant documentation and information
As an ideal candidate you will need a minimum of 1 year within a bank conducting KYC. You will have to of dealt with a broad range of entity types not limited to SPV's, Trusts, Funds, Correspondent Banks, Ltd Companies and individuals.