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Posted 7 months ago

A leading bank that encourages new ideas, promotes equal opportunities and values the performance of their employees, is currently seeking a compliance professional to join their team.

As a Senior KYC Analyst you will be responsible for all aspects of on-boarding, re-certification and off boarding of all new and existing clients. You will also work in close collaboration with the client due diligence team and be the key contact for investors on KYC due diligence matters.

This global financial services organisation offers an enriching career whilst supporting numerous corporate social responsibility initiatives which form an integral part to the business and is at the heart of their culture.

Responsibilities will include:

  • Processing trigger events and liaising with the investor team 

  • Carrying out verifications such as WorldChecks

  • Reviewing and validating AML/KYC files prepared by team members, ensuring these meet regulatory obligations 

  • Assisting with the day to day emails received in to the communal mailbox 

  • Tracking the resolution of queries, and escalating as appropriate  

Experience and skills required:

  • Minimum 2 years’ due diligence experience 

  • Exposure to AML/Sanctions training 

  • Either hold or currently working towards a relevant professional compliance qualification

  • Ideally have familiarity with funds and structures and an awareness of FATCA 

  • Ability to work well within a team and independently, using own initiative 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.