KYC Analyst - London

KYC Analyst – Client Lifecycle Management (CLM) – London

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key Responsibilities:

• Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.

• Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.

• Handling client servicing, client integration, and relationship management throughout the KYC process.

• Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.

• Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.

• Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.