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KYC Analyst

KYC Analyst

Posted 16 May by Hays Specialist Recruitment Limited
Easy Apply Ended

Global Investment Bank is seeking an experienced KYC analyst to join their already large team.


As the current team is expanding, there is an opening available for a KYC Analyst.

In this position you will be responsible for the end-to-end due diligence process. You will be ensuring CDD is conducted to a high standard, in line with regulatory policy. Other duties will include:

  • Performing CDD on various complex entity types
  • Carrying out Sanctions screening, PEP checks and Adverse Media screening on new and existing clients
  • Analyse KYC data to assess the risk rating and escalate cases when required
  • Providing training and support to junior analysts if needed and deliver educational materials on target areas

To be considered, you will need:

  • Recent experience performing CDD
  • Extensive understanding of regulatory policy
  • Strong knowledge of Global Markets and Corporate Entities
  • Degree level education or equivalent

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Reference: 37990906

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