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KYC Analyst

  • Location


  • Sector:

    Financial Services & Corporate Governance

  • Job type:


  • Salary:

    € 200 - 350

  • Contact:

    Stuart Grimmond

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    9 months ago

  • Duration:

    6 months

  • Expiry date:


Do you want to work for one of the largest banking clients in Europe?


The job will entail:

  • Verify that the existing KYC documentation of the organisation’s counterparts is accurate and up to date;
  • Ensure completeness and correctness of the received KYC data and documentation either collected or received from the organisation’s Staff;
  • Answer KYC related questions from the organisation’s Staff and/or the organisation’s counterparts;
  • Communicate the status of the completeness of the collection of KYC data and documents for reporting purposes.
  • Confirming the adequacy of the received data and documents with regards to content and form (i.e. independent sources, certification -apostille, notary seal, etc.);
  • Escalating cases of “red flags” to the Compliance Directorate;
  • Requesting the acknowledgement for the completion of the KYC file from Staff;
  • Performing other necessary checks and analysis to support the KYC analysis;


The successful candidates must have experience:

  • Have experience of a KYC/AML background within financial services
  • High attention to detail and able to work unsupervised whilst prioritising work load
  • Good problem-solving skills
  • Excellent communication skills


Email or call 0203 675 2931 for more information.