Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC reviews and due diligence for investment banking clients.
- Company: Join a leading investment bank focused on compliance and risk management.
- Benefits: Enjoy competitive pay, remote work options, and professional development opportunities.
- Why this job: Be at the forefront of financial crime prevention in a dynamic team environment.
- Qualifications: Bachelor's or Master's degree with 5-8 years of KYC/AML experience required.
- Other info: Fluency in European languages is a plus; experience with KYC tools is desirable.
The predicted salary is between 43200 - 72000 £ per year.
Overall purpose and main responsibilities and duties of the role:
As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch for our investment banking clients CIB clients.
Main responsibilities and duties of the role:
- Analyse and conduct KYC due diligence on low, medium and high risk London CIB clients and conduct risk assessments of clients and investigative using a variety of internet search and third-party sources.
- Co-ordinate and manage the periodic review clients with the relationship manager and the offshore KYC analysts.
- Act as the first line of defence, identifying financial crime and sanctions risks during the client onboarding process.
- Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues.
- Identifies and assesses the relevancy of public records as they relate to customer information.
- Possess an in-depth understanding of AML typologies inherent in large multinational corporations, exercising sound judgment and maintaining confidentiality.
- Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
- Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
- Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for KYC Analysts.
- Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.
- Clear Daily Screening Alerts (Daily Surveillance of clients of any negative information).
Key skills, experience, personal attributes required:
- Educated to Bachelor's or Master's Degree level.
- Essential knowledge of KYC/AML with at least 5 to 8 years' experience (Audit, Control, Risk, and Research may also be areas of experience).
- Knowledge of AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
- Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
- Client-focused with strong customer service skills, including oral and written communication.
- Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members and London Financial Crime Compliance members.
- Strong computer skills, including Microsoft Office Suite (Excel, Word, PowerPoint).
- Knowledge of European languages desirable (Spanish, French and Portuguese).
- Exposure to project management and process improvement techniques.
- Ability to work effectively in stressful situations and drive results through leadership, communication, and influence.
- Ability to work both independently and as part of a team in a fast-paced production environment.
- Have an understanding of regulatory reporting requirements (EMIR, FATCA, MiFID, MIFIR, CRS etc.).
- Experience in working in KYC tools like Fenergo or any new tools desirable.
Senior KYC Analyst employer: LevelUP HCS
Contact Detail:
LevelUP HCS Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations, especially those relevant to investment banking. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the KYC and AML space, particularly those who work in investment banking. Attend industry events or join online forums to connect with others and gain insights into the role and company culture.
✨Tip Number 3
Brush up on your analytical skills by practising with real-world case studies related to KYC investigations. Being able to discuss specific examples of how you've identified risks or improved processes can set you apart during interviews.
✨Tip Number 4
Showcase your experience with KYC tools like Fenergo in conversations. If you have used similar software, be prepared to discuss how you leveraged these tools to enhance efficiency and accuracy in your previous roles.
We think you need these skills to ace Senior KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC and AML compliance. Emphasise your analytical skills and any specific tools you've used, like Fenergo, to demonstrate your suitability for the Senior KYC Analyst role.
Craft a Strong Cover Letter: In your cover letter, explain why you're passionate about KYC and how your background aligns with the responsibilities outlined in the job description. Mention your experience with risk assessments and investigations to showcase your expertise.
Highlight Key Skills: Clearly list your key skills that match the job requirements, such as exceptional research abilities, client-focused service, and proficiency in Microsoft Office Suite. Use specific examples to illustrate how you've applied these skills in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a role that involves thorough investigations and reporting.
How to prepare for a job interview at LevelUP HCS
✨Showcase Your KYC Knowledge
Make sure to brush up on your KYC and AML knowledge before the interview. Be prepared to discuss specific regulations, typologies, and your experience in conducting due diligence. This will demonstrate your expertise and understanding of the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical skills and decision-making abilities. Think of examples from your past experiences where you identified risks or anomalies and how you handled them. This will show your problem-solving capabilities.
✨Highlight Your Research Skills
Since the role involves extensive research and analysis, be ready to discuss your methods for investigating client backgrounds. Share specific tools or techniques you’ve used to gather information and how you’ve documented your findings.
✨Demonstrate Team Collaboration
The position requires working closely with various teams, so be prepared to talk about your experience in collaborating with others. Highlight any instances where you managed relationships with stakeholders or contributed to process improvements.
