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KYC Analyst

The role

We are working with a large consultancy looking for KYC Analysts with a minimum of 1 year of solid KYC
analyst experience and an excellent understanding of KYC processes, policies and procedures end to end.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline, and taking onboard feedback from approvers who are responsible for quality checking cases.


Investment or retail banking KYC experience preferable
Experience of using external data sources eg Dun & Bradstreet World-Check
Articulate in both written and verbal communication
Understanding of KYC principles and in-depth knowledge of corporate structures
Working knowledge of MS Office- Excel, Word, Outlook, and other applications
Working successfully in a target driven operational environment
Ability to manage performance and targets in a fast-paced, pressured environment

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