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KYC Analyst - UK - Permanent £36,000 per annum

Thu 07 Oct 2021

KYC Analyst - UK - Permanent £36,000 per annum

One of the UK's Leading banks are looking for passionate KYC Analysts, for an exciting career in the financial regulatory industry and are offering a permanent role with benefits.  

This is an ideal opportunity for a KYC Analyst to further their career in the financial regulatory sector, with the benefits and support of a permanent role with a leading UK bank. 

The salary on offer is £36,000 per annum plus benefits. 

You would be required to work Monday to Friday, 9am – 5:30pm.

This is a home working role.

As a KYC Analyst, you will:

  • Provide end to end dedicated and robust specialist KYC expertise throughout the onboarding and refresh process
  • Take ownership for maintaining a high standard of accuracy during all stages of the client review, working towards “right first time” objectives
  • Assisting the relationship team by providing direct client & EDD contact throughout all stages, acting as a principal point of contact
  • Use excellent communication skills to explain the reasons for our KYC requirements, managing expectations regarding processing times & delivering great Client experience
  • Work closely with other KYC managers to assist KYC leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours
  • Contribute to a positive, supporting and proactive working culture by sharing knowledge and expertise both locally and globally
  • Assist the relationship team by providing direct client contact throughout all stages of the KYC team’s processes to enhance speed of client delivery received

Candidates should have the following skills: 

  • Solid stakeholder management skills and experience of working with key stakeholders
  • End-to-end KYC knowledge and experience 
  • Knowledge of corporate banking and company structure 
  • Good command of one of the following languages in addition to fluency in English: German, French, Arabic, Italian, Spanish, Dutch, Portuguese 

Email your CV to Vacancies@hazellcarr.com to apply for this role with the subject matter KYC Analyst Perm.