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KYC Analyst

4 months ago

London, United Kingdom Compliance Professionals Full time

We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC.



Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.
Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards.
Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external sources, carrying out media searches using open source websites, company websites, Banker’s Almanac, Lexis Nexis, and also system screening such as World Check etc.
Ensure the firms KYC records, including information from internal and external sources obtained throughout the AML customer life cycle from on-boarding to periodic reviews, in the Bank's systems are accurate, thorough and up-to date.
Meet agreed targets for the PB KYC reviews in terms of timeframe and quality.
As part of the Private Banking team, act as the first line of defence for the Bank.
Responsible for the accurate execution of Financial Crime Prevention controls in accordance with the Bank's policies and procedures as applicable to the role.
Ensure adherence to the Bank’s AML, Financial Crime and Anti-Terrorism policies and procedures.
Maintain knowledge of all applicable regulatory, KYC requirements including the Bank’s Risk and Compliance policies and procedures and adhere to these to avoid exposing the Bank to undue risk.
Report policy, procedure and/or regulatory breaches or suspicions to the Risk and/or Compliance departments in line with the Bank’s policies.
Accurately execute all controls within own area to minimise risk of policy, procedure, and/or regulatory breaches.
Ensure customer complaints are managed in line with the Bank's procedures.


Good experience of dealing with UHNI & Private Clients.
Fluency in Arabic is needed.
Ability to commute to Mayfair at least 3 days a week.