KYC Onboarding Analyst

KYC Analyst, fixed term contract £40k pro rata

As the KYC Analyst will be responsible for ensuring the bank has correct records that allow it to identify its customers in accordance with the internal Client Due Diligence policy and in accordance with industry standards. You will also be responsible for maintaining correct client records / files and providing information to Compliance to facilitate the monitoring process. Static data entry will also be required. As the successful KYC Analyst you will be responsible for the review of KYC documentation on existing clients. You will be responsible for ensuring that organisational standards are maintained and that the Banks policies and procedures are adhered to. You will take an investigative approach to gathering the relevant documentation and ensure all customers selected for review are fully completed.

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