AML / KYC Analyst

AML / KYC Analyst - Market Leading Investment Bank - £35,000 - £45,000 - London

AML / KYC Analyst - Market Leading Investment Bank - £35,000 - £45,000 - London

One of the market leading investment banks is looking to add to their existing AML KYC team with a subject matter expert.

The Client;

Leading the market this bank has a low risk appetite coupled a healthy compliance culture. They deal with a range of different products across multiple jurisdictions. The majority of their operations are based throughout Europe however; they do hold a global footprint.

The Role;

As a KYC professional you will be required to be a subject matter expert on all AML KYC issues. The bank deals with a multitude of client types ranging in risk levels. You should expect to hold an all-encompassing role which sees you own a project on an end to end basis. The culture of the bank allows a vast amount of exposure to the senior management teams, operating in harmonious unit. Further role requirements include;

  • Advising the businesses on AML KYC related issues.
  • Onboarding entity types including Hedge Funds, SPV's, Correspondent Banks, Limited Companies and Trusts.
  • Liaise with senior stakeholders in the businesses, as and where necessary.
  • Take ownership of a file, seeing it through on an end to end basis.
  • Liaison with other European offices on AML KYC issues.
  • Keep abreast of regulatory changes made by the FCA and OFAC.
  • Monitor market trends and changes that may affect AML KYC.

The Candidate;

You will be required to be well versed in AML KYC, holding a range of experience, skill and knowledge to benefit the businesses. Furthermore you will need to hold the same compliance culture as the bank, with a passion for Financial Crime Compliance (FCC). You will be required to have vast experience in dealing with all the entity types need i.e. Hedge Funds, Trusts, SPV's, Correspondent Banks and Limited Companies. Further requirements include;

  • A strong analytical background, bread from a healthy amount of experience within AML KYC.
  • A minimum of Bachelor's Degree classification 2:1 or better, (or equivalence).
  • Excellent communication skills both written and oral.
  • An autonomously driven individual with a proven track record for results.

An excellent institution with a strong compliance culture coupled with a low risk appetite. They offer market
competitive salary and benefits within a meritocratic and thriving team.

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