KYC Analyst

£45,00 -50,000

3+ years experience

The Company

International financial institution operating in multiple jurisdictions. Dealing with both retail and institutional clients this company is a leader in its field.

The role

Resolution of KYC cases both on and off-shore

Onboarding of clients in an efficient and timely manner

Production of KYC profiles and resolution of outstanding cases

Accurate and in-depth audit trails for incoming requests

Co-ordination with internal senior managers in a concise and timely manner

What they are looking for


Strong academics to Degree level

Post graduate degree a plus

2nd Language would be beneficial

Skills and capabilities

3+ years experience in compliance with focus on KYC

Excellent inter-personal and organisational skills

High level of numeracy and literacy in English

Strong problem solving skills

Ability to work to deadlines and under pressure

Strong IT skills

Excellent analytical skills