A prestigious international bank is seeking an experienced KYC Analyst to work part-time, 3 days a week to assist in a busy Corporate Banking department.
Your duties will cover:
- Conducting CDD/EDD & KYC on new corporate banking customers being onboarded
- Monitoring daily alerts generated on existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determining whether alerts are true or false positives
- Remediating any identified gaps in customer due diligence
- Preparing compliance reports
- Coordinating with the Compliance Department on complex KYC/AML matters, regarding regulatory expectations
Your experience must include:
- At least 5 years relevant CDD/EDD & KYC experience gained with corporate clients in a Bank
- Excellent communication skills both written and oral
This position will be working 3 days a week in the London office.
