KYC Analyst (Fixed Term – 9 months)
We're looking for a KYC Analyst to join a leading international banking group, supporting customer due diligence and helping Front Office teams manage AML risks. This is a great chance to gain experience in financial crime operations and corporate banking.
Role & Responsibilities:
* Conduct customer due diligence (CDD) in line with regulatory and internal requirements.
* Review and validate documentation from business departments for completeness and accuracy.
* Investigate alerts related to Negative News, Sanctions, and Politically Exposed Persons.
* Draft reports to document exceptions or clarify specific situations.
* Liaise with Front Office teams to resolve discrepancies and provide guidance.
* Update customer records in relevant systems.
* Escalate KYC issues and act as a point of contact for queries.
* Support or lead financial crime projects, applying project management best practices.
* Contribute to maintaining up-to-date desktop procedures.
Key Competencies:
Customer Focus | Driving Change | Risk Management | Judgement & Decision Making | Trust & Integrity | Embraces Diversity | Strategic Thinking
What's on Offer:
* Hybrid and flexible working
* Competitive paid leave
* Private medical insurance & life coverage
* Mental wellbeing support (counselling, coaching)
* Learning & development opportunities
* Career progression possibilities
* Supportive and inclusive work culture
Interested? This is an excellent opportunity to enhance your skills, make an impact, and gain hands-on experience in financial crime and corporate banking.