At a Glance
- Tasks: Support client onboarding and ensure compliance in a dynamic banking environment.
- Company: Join a leading global bank with a focus on financial crime compliance.
- Benefits: Fully sponsored degree, earn while you learn, and no student debt.
- Other info: Gain exposure to investment banking and clear career progression opportunities.
- Why this job: Kickstart your career in banking with hands-on experience and professional training.
- Qualifications: Motivated individuals with strong attention to detail and communication skills.
The predicted salary is between 20000 - 30000 £ per year.
Launch Your Career in Banking & Financial Crime Compliance
Are you looking to start your career in financial services while earning a degree and gaining hands‑on experience in a global banking environment? We are offering an exciting Sponsored Degree Apprenticeship within KYC & KYB Operations, providing the opportunity to build a long‑term career in investment banking while developing valuable expertise in client onboarding, regulatory compliance, and financial crime prevention. This is an ideal opportunity for ambitious school leavers, college graduates, or individuals looking to begin a professional career without following the traditional university route.
What You’ll Be Doing
As part of the KYC & KYB team, you’ll play a key role in ensuring new and existing clients meet regulatory and compliance requirements before they can conduct business with the bank. Working closely with Front Office teams, Relationship Managers, and Compliance professionals, you’ll gain exposure to a wide range of banking activities while developing specialist knowledge in client due diligence and onboarding.
- Support the onboarding of new corporate and institutional clients across Investment Banking, Coverage and Real Assets.
- Assist with Know Your Customer (KYC) and Know Your Business (KYB) reviews for both new and existing clients.
- Gather and review client documentation to ensure regulatory requirements are met.
- Liaise with internal stakeholders and overseas vetting teams to facilitate efficient client onboarding.
- Maintain accurate client records and ensure documentation is stored correctly.
- Monitor onboarding cases and follow up on outstanding information.
- Support periodic reviews and remediation projects for existing client relationships.
- Act as a point of contact for KYC and KYB‑related queries from business teams.
- Learn how financial institutions manage regulatory risk, anti‑money laundering (AML) requirements, and client due diligence processes.
What We’re Looking For
- We are seeking motivated individuals who are eager to learn and build a career within banking, compliance, or financial services.
- Strong attention to detail and accuracy.
- Excellent written and verbal communication skills.
- Organised and able to manage multiple tasks simultaneously.
- Confident working with different stakeholders and teams.
- Curious, proactive, and willing to learn.
- Good problem‑solving and analytical skills.
- Comfortable working with Microsoft Office applications.
Ideal Background
- Interest in banking, finance, compliance, risk, or financial crime prevention.
- Previous office, customer service, administration, or internship experience is advantageous but not essential.
Periodic Reviews
- Liaise with Porto vetting contacts to ensure upcoming reviews are in hand.
- Update KYB digital with assistance of the main CRM and global hubs to ensure accurate product lists and client contacts.
- Manage the KYC documents collection through independent research and the client contacts/vetting analysts and file any updated information.
- Submit all KYC documents to the vetting teams and chase for final CRM sign off throughout the vetting window.
- Address additional blocking points with KYC documents through online research and client clarifications.
- Liaise with Porto vetting contacts to arrange for extensions and waivers to ensure no disruption to business lines.
- Create LEM maintenance requests to add additional products when required by the business.
Internal & External Relations
- Develop strong relationships with Front Office and vetting departments mainly in London, Porto and Algiers but not limited to these offices.
- Develop strong relationships with Global Vetting, Compliance and Financial Crime.
Responsible for producing/reviewing Coordinating Periodic Reviews, with a complete KYB Digital and KYC document list, clients must have approved vetting before deadlines for the Front Office – Investment Banking, Coverage and Real Assets teams in London.
What You’ll Gain
- Fully sponsored degree apprenticeship programme.
- Earn while you learn – no student debt.
- Hands‑on experience within a leading banking environment.
- Professional training in KYC, KYB, AML and client onboarding.
- Exposure to Investment Banking and Corporate Banking operations.
- Mentoring and support from experienced industry professionals.
- Clear career progression opportunities upon completion of the programme.
Start building your future in banking. If you’re detail‑oriented, eager to learn, and looking for a career that combines professional qualifications with real‑world experience, we’d love to hear from you.
Sponsored Degree Apprenticeship (KYC & KYB) in London employer: Natixis Corporate & Investment Banking
Join a dynamic and supportive banking environment where you can launch your career through our Sponsored Degree Apprenticeship in KYC & KYB Operations. We offer a unique opportunity to earn a degree while gaining hands-on experience, with a strong focus on professional development and mentorship from industry experts. Our inclusive work culture fosters collaboration and growth, ensuring that you are well-prepared for a successful future in financial services without the burden of student debt.
Contact Details:
Natixis Corporate & Investment Banking Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Sponsored Degree Apprenticeship (KYC & KYB) in London
✨Get Involved with Campus Recruitment Events
Apprenticeships in banking and financial services often come through campus recruitment days. Keep an eye out for events hosted by your university or local banks, as these can be golden opportunities for us to meet recruiters face-to-face and make a great first impression.
✨Engage with Professional Bodies
Join organisations like the Institute of Chartered Accountants or the Chartered Institute of Banking. These memberships can provide valuable resources and networking opportunities, plus, they often have dedicated sections for apprenticeships and early-career roles that can point us in the right direction.
✨Follow the Right Companies on Social Media
Banks and financial services firms love to share their stories on social media! Follow companies like Natixis Corporate & Investment Banking to keep up with their latest apprenticeship opportunities and insider news. Engaging with their posts could give us an edge when it comes to the application.
✨Utilise Your University’s Career Service
Your university's career service is a treasure trove of information for apprenticeships in banking. They often have connections to employers like Natixis Corporate & Investment Banking, so don't hesitate to tap into their resources and advice!
We think you need these skills to ace Sponsored Degree Apprenticeship (KYC & KYB) in London
Some tips for your application 🫡
Show Off Your Maths Skills:In the banking and financial services sector, being good with numbers is a must! Make sure to highlight any relevant maths qualifications or experience in your application, as well as any projects or coursework that demonstrate your analytical skills.
Emphasise Your Willingness to Learn:As this is an apprenticeship, companies like Natixis Corporate & Investment Banking want to see your enthusiasm for the industry and your eagerness to learn. In your cover letter, chat about why you’re interested in banking and any specific areas you’re excited to explore. Show them that you’re ready to soak up knowledge like a sponge!
Highlight Relevant Experience (Even If It's Limited):Whether it's a part-time job, volunteer experience, or even a school project, mention any relevant experience related to banking or finance. This could include customer service roles or any projects where you handled budgeting. We’re all about showing how you can apply your skills, even if they’re from unconventional backgrounds.
Tailor Your CV for Impact:Make sure your CV isn’t just a list of duties. Tailor it to reflect skills that appeal to financial services, like attention to detail and communication skills. Don’t forget to keep it clear and concise, showing how you’re a perfect fit for the apprenticeship at Natixis Corporate & Investment Banking!
How to prepare for a job interview at Natixis Corporate & Investment Banking
✨Brush Up on Financial Principles
Since you're diving into the banking and financial sector with an apprenticeship, it’s crucial to familiarise yourself with key concepts like interest rates, investment strategies, and basic financial accounting. Make sure you can share your understanding of these principles during the interview, as they'll likely pop up in practical scenarios.
✨Be Ready for Scenario-Based Questions
In the world of banking, interviewers love to throw real-world scenarios at you. Prepare for questions that ask how you'd handle customer inquiries or solve financial challenges. Practising these types of situational responses can really showcase your problem-solving skills and customer service abilities, both of which are essential in this field.
✨Show Your Eagerness to Learn
As an apprenticeship candidate, what's going to set you apart is your motivation to learn and grow in the role. Be sure to express your excitement about entering the banking world and highlight any steps you've already taken to educate yourself, whether through courses, workshops, or relevant hobbies.
✨Prepare Your Questions About Company Culture
When interviewing with Natixis Corporate & Investment Banking, don’t shy away from asking about their company culture and training programmes for apprentices. This shows that you're not only focused on the role but also interested in how you'll fit within the team, which is a major factor for your future success in the apprenticeship.
