Business KYC/Compliance Support Analyst

Social network you want to login/join with: Business KYC/Compliance Support Analyst, London Location: London, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: 09fbf26028a3 Job Views: 3 Posted: 02.06.2025 Expiry Date: 17.07.2025 Job Description: Financial are working alongside a bank based in the City of London. They are seeking a Business KYC/Compliance Support Analyst to work on a contract. Your role involves supporting the Team Lead in client onboarding, periodic reviews, record-keeping, and administrative tasks. Responsibilities: Conduct due diligence reviews on clients as assigned. Perform media searches and escalate adverse findings. Identify and escalate client information gaps. Prepare documentation for onboarding and reviews. Complete tasks diligently and on schedule. Participate in meetings, identify process improvements. Escalate concerns and queries. Classify and protect sensitive information. Coordinate data impact assessments with DPO. Escalate data breaches and Subject Access Requests. Candidate Profile: Degree educated. ICA Certificate desired. Experience in AML and KYC reviews within banking/financial services. Proficient in Microsoft Word, Excel, and Internet Explorer. Knowledge of FCA regulations, AML, and financial crime requirements. Fluent in English; French skills advantageous. #J-18808-Ljbffr