Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Take charge of KYC recertification for UK clients in a dynamic investment banking environment.
- Company: Leading investment bank with a focus on compliance and client satisfaction.
- Benefits: Hybrid work model, competitive pay, and valuable experience in financial services.
- Other info: Collaborate with global teams and enhance your career in a fast-paced setting.
- Why this job: Make a real impact by reducing KYC backlog and ensuring compliance standards.
- Qualifications: 5+ years in KYC roles, strong investment banking knowledge, and end-to-end file management skills.
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
Locations
KYC Officer in Cheshire, Warrington employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Officer in Cheshire, Warrington
✨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 job 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 underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Officer position. We make it easy for you to find roles that match your skills and experience, so don’t miss out on the opportunity to join a leading investment bank!
We think you need these skills to ace KYC Officer in Cheshire, Warrington
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 and how you’ve contributed to achieving targets together.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you into our system quickly. Don’t miss out on this opportunity!
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. Be ready to discuss specific cases you've handled and how you ensured compliance. This shows you're not just familiar with the theory but have practical experience too.
✨Showcase Your End-to-End Experience
Prepare examples that highlight your ability to manage KYC files from start to finish. Talk about challenges you faced and how you overcame them. This will demonstrate your capability to take full ownership of files, which is crucial for this role.
✨Collaboration is Key
Since this role involves working with various stakeholders across different locations, be ready to discuss your experience in cross-functional teams. Share specific instances where your collaboration led to successful outcomes, especially in a fast-paced environment.
✨Quality Control Matters
As both maker and checker, you'll need to ensure quality control. Prepare to talk about how you approach this dual responsibility. Discuss any processes or checks you’ve implemented in the past to maintain high standards in KYC documentation.