Junior KYC Analyst

This Junior KYC Analyst role in London, England is focused on delivering a future-ready workforce to our clients. It would suit someone who can bring careful technical judgement and practical problem-solving to the role.

Known job details

• Location: London, England
• Contract: Permanent
• Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance.
• Utilise screening tools to complete efficient client screening related to BAU cases.
• Lead the transition of functions and responsibilities into and out of the Client Lifecycle team whilst ensuring strong business risk management.
• To support the Team Lead and where delegated responsibility.

Likely focus of the role

• Delivering a future-ready workforce to our clients.
• Then this role could be the perfect way for you to build on your career to date.

Requirements mentioned

• Significant experience of financial markets.
• Enthusiasm and commitment to learn and grow within the business.