KYC Team Analyst

2 weeks ago

London, UK, United Kingdom Adecco Full time

KYC Team Analyst

£280 PAYE

Contract until 31/03/2025


We are recruiting for our well-esteemed banking client based in Canary Wharf for a KYC Team Analyst. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the on-boarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach.


The function of this role is to process client KYC files, in relation to the onboarding of new clients into the Bank, and the amendment update and Periodic Review of the existing client population.

This includes but is not limited to the investigation and documentation of the client’s ownership structure and ultimate beneficial owner.

Accountabilities & Responsibilities

  • Analyse FO submissions for new client onboarding or client periodic reviews, ensuring adherence to the CPD AML / CTF Standards, regulatory guidance, and internal policies. Where necessary ensuring timely escalation to the relevant second line for further advice and guidance.
  • Where required participate in the on-the-job training of new staff to the team, ensuring that they obtain a full understanding of the systems used as part of their role and the policies and procedures to be followed.
  • Participate as directed in the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed within the allowed timescale and any issues are escalated as soon as identified.
  • Attend meetings with the Front Office teams as required, providing help and guidance in relation to KYC matters and where necessary working within the Front Office teams for short periods to assist RM’s in the use of the systems or the completion of their tasks within the Periodic review process.
  • Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective, or from a customer experience / security aspect.
  • To participate in any ongoing projects as directed and required. This includes system development testing and implementation.
  • Prepare MI as directed to be used for reporting purposes
  • Ensure that change in process is reflected in the sections procedures.

Knowledge, Skills, Experience & Qualifications

  • The role requires a good understanding of the regulatory framework associated with Financial Crime / Sanctions / AML and to keep abreast of the changes to this.
  • Previous experience of working within a CDD team in a financial institution would be a benefit
  • Externally recognised qualifications in relation to AML and Customer Due Diligence are desirable, but not a prerequisite (e.g. ICA Certificates / ACAMS)
  • The role requires excellent communication skills both written and verbal and the ability to communicate complex issues and regulatory requirements to all levels of the organisation.
  • Ability to collaborate and work within a team, supporting others to ensure the overall team objectives are achieved.

Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

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