Quantum in London is seeking a KYC Analyst to support the Structured Finance team with day-to-day KYC activities, ensuring regulatory obligations are satisfied and risks are minimised. The role emphasizes client due diligence, KYC documentation, and escalation where needed.
The ideal candidate has solid AML/KYC experience, strong Excel and data-analysis skills, and the ability to manage a small team while liaising with Compliance and the MLRO to complete controls before financial close.
KYC & AML Analyst, Wholesale Banking – 12-Month FTC in City of Westminster employer: Quantum
Quantum Search Group is an exceptional employer located in the vibrant financial hub of Greater London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive career development opportunities and direct engagement with front-office trading teams, ensuring meaningful contributions to credit risk management. With a strong emphasis on professional growth and a supportive environment, this role provides a unique chance to thrive in the fast-paced world of Funds & Asset Management.
