KYC Officer:
- Location: Central London
- Job Type: Permanent
- Years of experiences: 6-8
- Salary: competitive
We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, including onboarding new customers for the bank, handling CDD process and all related documentation to ensure compliance with UK laws and regulations. The ideal candidate will have experience in international wholesale banking, along with a good understanding of FCA/PRA rules.
Role Responsibilities:
- Sit in the first line of defence, conduct CDD on new customers, ensuring compliance with UK regulations and verification of KYC documents.
- Assess risks for both new and existing customers, and review risk assessments regularly.
- Adhere to internal standards for SDD, CDD, and EDD, and address any gaps in due diligence by coordinating with stakeholders.
- Maintain customers CDD files, manage customer data spreadsheets, and ensure data is current across internal systems.
- Identify key risks and AML red flags, conduct customer screening, and report findings to senior managements.
Requirements:
- Strong knowledge in AML, CDD, EDD, KYC, Sanctions within UK regulated banking environment
- Around 6-8 years of experiences working in wholesale bank in London
- Be proactive in reviewing policies and procedures and be collaborative when relevant changes are required liaising the second line of defence.