Job Information

The role:

• A project based role, working for an international bank within the Financial Crimes team, reviewing all AML and KYC documents and policies
• Responsible for 2nd Line of Defence/2LoD reviews and liaising with other departments to improve customer due diligence and enhanced due diligence processes and documentation
• Utilising specialist knowledge and systems to complete MiFID and EMIR classification and to advise front office teams on documentary requirements
• Analysing data in order to produce weekly and monthly MI reports for senior management and undertaking ad-hoc admin to assist other areas of the business where needed

The candidate:

• 2-3 years' experience as a KYC or AML analyst within a large corporate bank
• A strong understanding of risk and concepts including PEP, CDD, EDD, FACTA/CRS
• Experienced in working within either 1LoD or 2 LoD
• Academic, preferably degree educated, ICA Diploma is ideal!

The opportunity:

• A Sunday Times top 25 Best Big Companies to work for, offering an outstanding culture including language lessons!
• An award winner in the corporate banking and retail banking space
• The opportunity to work on a large project with huge scope for internal mobility, permanent opportunities and progression
• A competitive day rate and a warm and inviting culture

Experienced KYC/AML analysts who have worked in a similar role are highly recommended to apply, as this role is moving quickly, and is an outstanding opportunity.