KYC Analyst


Sep 5th, 2022
£ 52,000 / Year

KYC Analyst, Banking, London

Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within the back office function of a global bank in London as a KYC Analyst

This role would ideally suit someone with strong KYC onboarding and rolling review experience with a key eye for detail.

Key responsibilities of a KYC Analyst:

  • Liaising with the front office department, checking and reviewing KYC documentation
  • Compare and identify differences within KYC records and escalate discrepancies
  • Evaluating customers KYC risks
  • Handling and management of confidential client data

Key Skills of a KYC Analyst

  • ·Strong knowledge of KYC requirements
  • Demonstrated rolling review experience
  • Onboarding experience in various regions within EMEA
  • Able to work in a fast paced environment
  • Exceptional attention to detail
  • Flexible attitude and the ability to communicate positively with all colleagues.


Are you looking for an exciting opportunity to join a prestigious bank, if you have KYC rolling review or/and onboarding experience I would love to have a chat. Apply todayand join a global bank based in London.

Job Types: Full-time, Permanent

Salary: Up to £52,000.00 per year


  • Monday to Friday

Supplemental pay types:

  • Bonus scheme
  • Yearly bonus

COVID-19 considerations:
Hybrid working model

Reference ID: NDKKYC.

If you require alternative methods of application or screening, you must approach NDK directly to request this, as we're not responsible for the employer's application process.

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