Current jobs related to KYC Analyst - London, Greater London - HBL Bank UK

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC Analyst

    1 week ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC Analyst

    1 week ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC Analyst

    3 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC Analyst

    3 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, on-boarding, and...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC Analyst

    6 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC Analyst

    6 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...

KYC Analyst

3 months ago

London, Greater London, United Kingdom HBL Bank UK Full time

As a member of the KYC Team, your role is to support the Front Office in handling AML/KYC processes for existing client relationships at HBL Bank UK. It involves ensuring compliance with regulatory requirements and internal protocols, conducting client reviews promptly, and maintaining high quality standards to enhance client satisfaction.

Interested candidates should review the following skills and qualifications required for this position:

KEY RESPONSIBILITIES

  • Support the Front Office in AML/KYC processes for Periodic review and Remediation of existing relationships.
  • Conduct comprehensive reviews on High-Risk and PEP accounts, assessing Ownership, High-Risk Industries, Source of Wealth, and Source of Funds.
  • Analyze documentation to ensure accuracy and completeness, and perform screenings to identify PEPs, Sanctions, and Adverse Media.
  • Review client transactions, conduct thorough investigations, and escalate any suspicions of money laundering or financial crimes promptly.
  • Maintain updated knowledge of regulatory requirements related to money laundering and financial crime risks.
  • Collaborate with team members and stakeholders to strengthen quality, efficiency, and controls.
  • Identify areas for process improvement and suggest solutions to enhance the KYC procedures.

Experience and Skills:

  • Minimum 3 years of experience in AML/Financial Crime/Due Diligence.
  • Strong understanding of AML and Financial Crime risks and standards.
  • Familiarity with various client types, including Ultra High Net Worth Individuals, Trusts, Funds, PIVs, Corporates, and Publicly Traded Companies.
  • Excellent communication skills and the ability to establish positive relationships with both internal and external stakeholders.
  • Effective time management, multitasking, and planning abilities.
  • Team player with the capacity to deliver projects in a collaborative environment.
  • Assertive, resilient, and goal-oriented mindset.