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One of the UKs major Investment banks with global reach is looking to add a KYC Analyst to their existing team. Operating across multiple jurisdictions this bank are looking for a generalist KYC professional well versed in Onboarding, remediation and refresh. You will also be covering a broad range of entity types including Hedge Funds, SPV's and Correspondent Banks, previous experience with each is essential. Further details of the role include:
Advice the KYC team on the entire 1st line process, not limited to Onboarding, Remediation and Refresh.
Utilise true generalist KYC experience across multiple business lines.
Conduct in-depth due diligence on a variety of different entity types, each varying in risk level.
Liaise with senior stakeholders within the bank on KYC related issues.
As part of a generalist team you will be required to hold a broad range of experience within Operational Financial Crime/AML/KYC. You will be dealing with various parts of the KYC process which will offer the opportunity to grow with an existing and expanding team.
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 of John Lewis vouchers for all successfully placed candidates.