Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct detailed KYC reviews and manage client risk assessments for investment banking clients.
- Company: Join a leading investment bank focused on compliance and financial crime prevention.
- Benefits: Enjoy competitive pay, remote work options, and opportunities for professional growth.
- Why this job: Be part of a dynamic team tackling financial crime while enhancing your analytical skills.
- 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 like Fenergo 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 on boarding 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, FATAC, 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 that could give you an edge during the application process.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions during interviews. Being able to demonstrate your analytical skills and decision-making process in real-world situations will showcase your expertise as a Senior KYC Analyst.
✨Tip Number 4
Highlight any experience you have with KYC tools like Fenergo or similar software in your discussions. Familiarity with these tools can set you apart from other candidates and show that you're ready to hit the ground running.
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, such as Fenergo, to demonstrate your suitability for the role.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about KYC and how your background aligns with the responsibilities of the Senior KYC Analyst position. Mention your experience with risk assessments and investigations to showcase your expertise.
Highlight Relevant Skills: Clearly outline your exceptional research and analytical skills in your application. Provide examples of how you've identified trends or high-risk activities in previous roles to illustrate your capabilities.
Showcase Teamwork and Leadership: Since the role requires collaboration with various stakeholders, include examples of how you've successfully worked in teams or led projects in high-pressure environments. This will demonstrate your ability to thrive in a fast-paced setting.
How to prepare for a job interview at LevelUP HCS
✨Showcase Your KYC Knowledge
Make sure to highlight your understanding of KYC and AML regulations during the interview. Be prepared to discuss specific experiences where you conducted due diligence or risk assessments, as this will demonstrate your expertise in the field.
✨Demonstrate Analytical Skills
Prepare to share examples of how you've analysed large amounts of unstructured data in previous roles. Discuss any trends you identified and how you documented your findings, as this will showcase your analytical capabilities.
✨Emphasise Team Collaboration
Since the role involves coordinating with offshore teams and relationship managers, be ready to talk about your experience working in a team environment. Highlight instances where you successfully managed relationships and contributed to process improvements.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement on risk and decision-making skills. Think of examples where you identified unusual or high-risk activities and how you handled those situations, as this will reflect your ability to act as the first line of defence.
