KYC Analyst

Experienced Investment /Wholesale Bank KYC Analysts

Do you have 2 years’ experience as a KYC Analyst?

Do you like the idea of having a permanent contract while still getting the opportunity to work for various organisations?

Here at Robert Walters Outsourcing we are hiring for KYC Analysts to join our Wholesale Banking client to support them during a periodic review and some increase in BAU due to changes in systems.

This is a permanent role paying circa £50k plus 5% bonus (dependent on performance)

You would be based in London with a requirement to be office based 2 x per week.

We are looking for the following:
• At least 2 years’ experience of working as a KYC Analyst in an Investment or Wholesale Banking environment.
• Technical KYC knowledge in relation to trusts, common red flags in ownership structures, sanctions, PEPs, and associated risks.
• Able to articulate clearly the requirements for KYC across the organisation.
• Ability to manage a workload of files being worked concurrently in an efficient manner.

Nice to have, but by not essential:
• Processing experience of FATCA/CRS/ ESR
• Relevant industry qualifications

What does the day to day look like?

As part of the Workforce Consultancy, you will be employed permanently by to then be deployed to one of our clients.

We will be supporting you to adjust to the new role as well as to develop and find a new opportunity once the initial project has come to an end.

You will have the opportunity to work with a wide range of clients and on a wide range of projects.

Interested in finding out more about this? Apply here and we will get in touch.

We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi @ robertwalters.com. This position is being sourced through our Outsourcing service line.