KYC Officer | London
Our client, a leading global financial services firm, is looking to hire a KYC Officer to join their London team.
You'll be responsible for the onboarding and ongoing review of institutional and corporate clients, ensuring all KYC/CDD requirements are completed to a high standard and in line with regulatory expectations.
Requirements:
- Degree educated (Finance, Business, Economics or similar preferred)
- Minimum 3 years' experience in KYC/CDD or client onboarding
- Strong experience covering institutional and corporate clients
- Background within investment banking, banking, brokerage, capital markets or securities
- Good understanding of AML, sanctions and regulatory requirements
- Strong attention to detail and stakeholder management skills
This is an excellent opportunity to join a well-established international business with strong career development prospects.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
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KYC Officer employer: Butler Rose Ltd
Butler Rose is an excellent employer, offering a dynamic work environment in Maidenhead that fosters professional growth and development. With a focus on infrastructure, this interim role provides the opportunity to lead significant financial reporting projects while enjoying flexible working arrangements, including increased remote work as you settle into the position. The company values technical expertise and encourages a culture of collaboration and challenge, making it an ideal place for qualified accountants looking to make a meaningful impact.
