KYC & Client Onboarding - LMA Recruitment : Job Details

Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking a skilled professional to join their team immediately for a contract role running until end of March, offering up to £200 per day PAYE.

• Act as the first line of defence, identifying financial crime and sanctions risks during client on boarding and periodic due diligence.

• Ensure accuracy and consistency in client information across internal systems (EIC & ACCORD).

• Investigate client ownership structures, ultimate beneficial owners (UBOs), and politically exposed persons (PEPs).

• Assess and escalate potential financial crime risks, liaising with internal compliance teams.

• Collaborate closely with Relationship Managers in London, Hong Kong, and the USA.

• Provide Management Information (MI) on KYC files and their status.

• Strong experience in KYC, client on boarding, or financial crime compliance.

• Knowledge of regulatory frameworks and due diligence requirements.

• Ability to assess negative news, sanctions exposure, and high-risk client profiles.

• Excellent attention to detail and communication skills.

This is a fantastic opportunity to work in a dynamic banking environment. Immediate availability is essential.