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KYC Analyst (2nd Jobber)

  • Location: London
  • Sector: Banking Operations
  • Salary: £30000 - £33000 per annum
  • Job type: Permanent
  • Date posted: 02/10/2018
  • Job reference: DB4545
This vacancy has now expired.

An excellent opportunity has arisen with a leading financial institution with a long heritage based in the heart of the City.

The position is an excellent opportunity for a second jobber to join a firm that offers excellent career progression.

Key responsibilities of the role include -

  • Conduct CDD and Sanctions checks on new relationships
  • Provide day-to-day AML/KYC advisory service to the Front Office and escalate to Advisory Compliance as necessary
  • Classify customers in accordance with MIFID, FCA and other relevant Regulations as required including issuance of all related KYC documentation
  • Liaise with the Client and Front Office teams to obtain outstanding CDD information to complete the review and/or close client relationship

To be successful in this role you must have

  • Knowledge of the UK Money Laundering Regulations
  • Experience in screening and conducting AML / CDD checks

In return they are offering a salary of between £30,000 - £33,000 and excellent benefits and bonus.

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