This position is no longer open for applications

Salary: GBP50000 - GBP65000 per annumKYC SENIOR ANALYST

Salary: Competitive and based on experienceLocation: London

Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboration, Regulatory Compliance, Screening Systems, Quality Control

An exceptional opportunity has arisen for a KYC Senior Analyst to join a globally recognised financial institution based in London. This role offers you the chance to play a pivotal part in safeguarding the organisation against financial crime, bribery, corruption, and tax evasion by ensuring robust client verification processes are in place. You will be joining a highly collaborative team that supports the entire client lifecycle, from onboarding through to ongoing due diligence and event-driven reviews. The position provides exposure to international markets and complex business relationships, allowing you to develop your expertise in regulatory compliance and risk management within a supportive environment. With a focus on continuous improvement and professional development, this is an ideal role for someone who is passionate about making a meaningful impact while enjoying flexible working opportunities and access to comprehensive training resources.

What you''ll do:* Become thoroughly familiar with internal KYC policies and procedures to effectively mitigate risks associated with money laundering and financial crime.* Develop an understanding of KYC and AML risks across various business relationships including clients, third parties, and vendors, ensuring all regulatory requirements are met.* Assist the KYC Client Verification Manager in driving continuous improvement initiatives that enhance operational efficiency within the team.* Identify opportunities for process enhancements and implement simple continuous improvement projects to streamline existing workflows.* Conduct accurate and timely KYC reviews for both new and existing business relationships, ensuring all documentation is complete and compliant.* Perform event-driven trigger reviews on clients, third parties, and vendors as required by changes in circumstances or regulatory updates.* Apply business rules alongside internal policies to obtain, analyse, and assess necessary documents for each entity type involved in the client lifecycle.* Utilise publicly available sources to build a comprehensive understanding of client activities and the nature of proposed business relationships.* Collaborate with stakeholders across departments to source additional documentation when information is not readily accessible through public channels.* Prepare all KYC documentation meticulously for review by the Quality Control team, ensuring accuracy before final approval.* Prioritise daily workflow tasks such as document assessment, file returns, and case progression to maintain efficient operations within the department.* Screen clients, third parties, vendors, and their related parties using advanced KYC screening systems to identify potential PEPs, sanctions exposure, or adverse information.* Review alerts generated by screening systems to determine their validity, escalating true matches or concerns promptly to the Financial Crime Intelligence Unit as appropriate.* Liaise regularly with Policies and Procedures teams as well as Quality Control colleagues regarding any queries or escalations related to KYC business rules or received documentation.* Maintain up-to-date records within KYC systems to ensure management information remains accurate at all times.

What you bring:* Demonstrated experience working within a KYC or AML function in financial services or a related sector where regulatory compliance is paramount.* A strong understanding of anti-money laundering regulations and best practices relevant to client onboarding and ongoing due diligence processes.* Excellent analytical skills with proven ability to assess complex documentation accurately while identifying potential risks or inconsistencies.* Outstanding organisational abilities enabling you to manage multiple priorities efficiently within tight deadlines without compromising quality.* Exceptional interpersonal skills that facilitate effective collaboration with colleagues across different departments as well as external stakeholders when sourcing information.* A keen eye for detail combined with a results-oriented approach ensures that all work produced meets rigorous quality standards set by internal policies and external regulators.* Proficiency in using KYC screening systems or similar compliance technology platforms for monitoring clients against sanctions lists or adverse media coverage.* Experience preparing comprehensive reports or documentation for review by quality control teams or senior management within a regulated environment.* Ability to adapt quickly to evolving regulatory requirements or changes in internal procedures while maintaining high levels of accuracy in your work output.

What sets this company apart:This organisation stands out as a truly global player in financial markets with deep-rooted connections spanning Europe, Asia, Africa, and North America. Employees benefit from being part of an inclusive workplace culture that prioritises collaboration over competition—where knowledge sharing is encouraged at every level. The company’s commitment to professional development means you’ll have access to ongoing training opportunities tailored specifically for compliance professionals seeking growth within their careers. Flexible working arrangements are supported wherever possible so you can achieve balance between personal commitments and professional ambitions. With its reputation for integrity-driven business practices backed by robust governance frameworks, this employer offers an environment where your contributions towards fighting financial crime are genuinely valued—and where your career can flourish alongside some of the most knowledgeable experts in the field.

Apply today by clicking on the link provided—your future as a trusted expert in KYC awaits.Name: Please include your first and last name.

Email: @Phone: Please include your country code.

CV / Resume:Yes, I am currently eligible to work (work permit/visa/citizenship) in the country to which I am applying. No, I am not currently eligible to work (work permit/visa/citizenship) in the country to which I am applying.

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