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- Tasks: Take charge of KYC recertification for UK clients in a leading investment bank.
- Company: Join a top-tier investment bank with a focus on compliance and teamwork.
- Benefits: Hybrid work model, competitive pay, and valuable experience in finance.
- Other info: Fast-paced environment with opportunities for professional growth.
- Why this job: Make a real impact by reducing KYC backlog and enhancing client onboarding.
- Qualifications: 5+ years in KYC roles, strong investment banking knowledge, and end-to-end file management.
The predicted salary is between 50000 - 70000 £ per year.
We are seeking an experienced KYC Officer to support the UK KYC Operations team within a leading investment bank. The role focuses on the remediation of overdue KYC for UK clients within the Global Banking business. This is a high-impact contract aimed at significantly reducing the KYC recertification backlog through full end-to-end file ownership.
Key Responsibilities
- Perform end-to-end KYC recertification for UK clients, taking full ownership of files through to closure
- Support the UK business in the timely remediation of overdue KYC cases
- Work closely with UK Business stakeholders and global Delivery Due Diligence (DDT) teams based in London, Portugal, Spain, and India
- Ensure KYC files meet internal policy, regulatory, and compliance standards
- Act as both maker and checker, providing quality control and challenge where required
- Contribute to backlog reduction targets throughout the contract period
Scope
- UK client base only
- Investment Banking onboarding and recertification
- Cross-functional and multi-location collaboration
Key Requirements
- 5+ years’ experience in a KYC role within financial services
- Proven experience across both maker and checker activities
- Strong background in investment banking client onboarding and recertification
- Demonstrated ability to manage files end-to-end and drive cases to completion
- Strong understanding of UK KYC/CDD regulatory requirements
- Confident working in fast-paced, remediation-focused environments
KYC Officer in Birmingham employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Officer in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the investment banking sector and let them know you're on the lookout for KYC roles. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and recent regulatory changes. We recommend practising common interview questions related to KYC processes and compliance standards, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your career goals. Use our website to find KYC Officer positions that match your skills and experience. Tailor your approach to each company’s culture and values.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and gives you another chance to highlight why you’re the perfect fit for their KYC team.
We think you need these skills to ace KYC Officer in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Officer role. Highlight your experience in KYC and investment banking, and don’t forget to showcase your end-to-end file management skills. We want to see how you can drive cases to completion!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your 5+ years of experience and how you’ve tackled KYC challenges in the past. Let us know what makes you tick!
Showcase Your Collaboration Skills: Since this role involves working with various stakeholders, make sure to highlight your collaboration skills. Share examples of how you've worked with teams across different locations to achieve KYC goals. We love a team player!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and keep track of it. Plus, it shows you’re serious about joining our team. We can’t wait to hear from you!
How to prepare for a job interview at Lorien
✨Know Your KYC Stuff
Make sure you brush up on your KYC knowledge, especially the UK regulations and compliance standards. Be ready to discuss specific cases you've handled and how you ensured they met all requirements.
✨Showcase Your End-to-End Experience
Prepare examples that highlight your experience in managing KYC files from start to finish. Talk about challenges you faced and how you drove cases to completion, as this will demonstrate your ability to take ownership.
✨Collaboration is Key
Since the role involves working with various stakeholders across different locations, be prepared to discuss how you've successfully collaborated in the past. Share examples of how you’ve worked with teams in different countries to achieve common goals.
✨Be Ready for Fast-Paced Questions
Expect questions that assess your ability to thrive in a fast-paced environment. Think of scenarios where you had to make quick decisions or adapt to changing priorities, and be ready to share those experiences.