KYC Analyst
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| Job Type | Permanent Full Time |
| Area | London, England |
| Sector | Financial Crime |
| Salary | £35-40k plus bonus and benefits |
| Start Date | ASAP |
| Advertiser | Twenty 84 |
| Job Ref | CD-9556 |
| Job Views | 145 |
- Description
- Corporate KYC Analyst - London with flexible working, £35-£40k + excellent benefits package and bonus
A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£40k p/a and an excellent benefits package.
As a flexible Corporate KYC Analyst, you will perform KYC and onboard corporate clients and high-risk private accounts, including investigating UBOs and adverse media. You will also provide assistance with ad hoc compliance administration tasks.
In your first few weeks in this Corporate KYC Analyst job, you can expect to:
Onboard corporate accounts
Manage the company PEP log
Investigate AML compliance issues and complete required follow-ups
Ensure general adherence to the firm’s compliance policy and AML handbook
Alert the MLRO to potential non-compliant areas of the business
This Corporate KYC Analyst role will be based on the trading floor and, as such, would suit a confident and ambitious individual looking to develop their KYC/AML career further and take the next step. To apply, you must have previously performed a KYC/onboarding role for corporate clients, ideally for another FX company, within payments, financial services or a Fintech/startup.
In return for your knowledge, commitment and expertise, you will receive a favourable salary of £35k-£40k p/a and an exceptional benefits package including up to 20% annual bonus.
Our client is looking for someone keen to learn and grow their experience. If this sounds like you, please apply here today for this Corporate KYC Analyst job in London.
