Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.

Client Details
This organisation operates in the financial services industry and is based in London.

Description
Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements.
Review and analyse customer documentation, ensuring completeness and accuracy.
Identify and escalate any potential risks or red flags during the verification process.
Maintain up-to-date records of customer information in the company's database.
Collaborate with internal teams to address compliance-related queries and issues.
Stay informed about changes in regulatory standards and adapt processes accordingly.
Assist in preparing reports and summaries for senior management and regulatory bodies.
Support the continuous improvement of KYC and KYB procedures.

Profile

A successful KYC/ KYB Analyst should have

Strong knowledge of KYC and KYB processes within the financial services industry.
Excellent attention to detail and analytical skills.
Proficiency in handling confidential and sensitive information.
Effective communication skills, both written and verbal.
Ability to work collaboratively in a team-oriented environment.
Adaptability to changing regulations and procedures.

Job Offer
Competitive salary ranging from £50,000 to £60,000.
Performance-based bonuses.
Comprehensive benefits package, including health and wellness coverage.
Opportunities for professional growth and development.