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.