Title
KYC & AML Analyst

Description
An opportunity has arisen for an experienced KYC/AML analyst to work for an Investment Bank located in the City, but who also have a branch in Paris and a subsidiary in Madrid. The focus of the company is Corporate Banking and Capital Markets activities, and they have an ever growing presence within the EMEA region.

Your requirements for the role are requesting KYC documents for client take-on process for Capital Markets and Corporate Banking , reviewing documents; managing KYC files for both Client take-on and on-going transactions; monitoring the process and exposure to an AML environment within an investment bank

Some of your daily requirements will include:

- Know Your Customer and Anti Money Laundering process for client take-on: collecting, checking and reporting;
- Managing the on-going transaction monitoring process (compliance and AML): checking and reporting
- Check relevance and completeness of information supplied by the Front Office upon the take on of new clients and provide guidance to Business on KYC requirements;
- To monitor client activity and suspicion reports;
- Capture and maintain client information on the appropriate systems in a timely manner

You will need to have the following:

Good awareness of regulatory and compliance issues
- Good understanding of Anti-Money Laundering rules
- Good understanding of account opening procedures
- Previous KYC experience in a retail/investment bank
- Ability to work to tight deadlines in a demanding environment

In return there is an excellent remuneration package on offer of up to 35K dependant on experience plus discretionary bonus, 26 days holiday, pension, healthcare, season ticket loan

Salary
up to £35K

Sectors
Compliance / Audit

Locations
London - City

Apply for Vacancy

Click to return to list of vacancies