Analyst - Financial Crime Compliance (KYC)

Analyst - Financial Crime Compliance (KYC)

Employer Location London, United Kingdom Salary Competitive Closing date 28 Jun 2026 View more categoriesView less categories Sector Salary band Contract type Hours Where will they be working You need to or to save a job.

Job Details

The role

Following in depth training, the candidate will be required to work to a high level of accuracy and to prescribed processes including:

Completing new client due diligence procedures to ensure our prospective clients are the right clients for us.

Performing research with third party tools and systems as part of KYC procedures.

Completing documentation and analysis of KYC information to validate client information and assess client risks.

Where information is missing or not in the public domain, interacting with stakeholders including the client-facing practice to obtain this information.

Undertaking proc...