Our client, a top tier investment bank is looking to hire a KYC Analyst to work in London for an initial 6 months with likely extension.

This is a chance to enhance your career as there will be a lot of responsibility with exposure to senior stakeholders of the business. Quick decisions will be made by the client and interviews will be arranged very quickly.

Responsibilities/Requirements as follows:

• Excellent communication skills and ability to communicate all types of information to a range of audiences
• Good understanding of rules around KYC, AML, MiFID and legislative requirements
• Have experience with mid to high risk firms (Private Corporates, SPV's, Funds and Trusts
• Perform sanctions checks on clients and also classification of KYC and MiFID
• Knowledge of operational risks that banks face and experiencing in monitoring controls consistently to prevent this
• Previous investment banking experience is essential.
• Advise teams of any potential impacts by tracking industry and market developments

For more information, or to apply for the role, please contact Vanessa Ayoola.