KYC Analyst - Permanent


Contract Type:


Recruiter Name:
Dave Hassett


KYC Analyst 
Contract circa £220.00

Our client a corporate bank are urgently seeking a KYC Analyst to join their KYC/AML department based in London on a contracting basis. 

They require a candidate with previous experience within a KYC team in the financial sector and strong understanding of CDD requirements. 

Responsibilities of the KYC Analyst will include: 

  • Working closely with the Front Office team and ensuring that the onboarding/reviews of clients are signed off within the prescribed deadlines. 
  • Completing KYC reviews including collection and review of any documentation required. 
  • Investigating the customer ownership structure, conduct PEP, negative news and sanction checks in line with the current CDD standards. 
  • Being responsible for the successful onboarding of new clients into the Bank and periodic reviews of the existing client base. 
  • Providing regular and ad-hoc MI reporting as to the status of the files under their control. 

Successful KYC Analyst will have: 

  • Previous experience working within a KYC team in the financial sector. 
  • Strong understanding of CDD requirements. 
  • Previous training in Anti-Money Laundering and KYC, or a qualification in these areas would be beneficial. 
  • Strong communication skills. 

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Consultant's Name
Dave Hassett

Industry Experience
I specialise in Operations and Middle Office recruitment. Prior to this I worked as a Corporate Action clerk within Northern Trust for nine years. I am able to provide detailed and comprehensive market knowledge for both my clients and candidates alike.

Phone: 0207 626 6065
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