- Conduct thorough due diligence and KYC checks on new clients and counterparties.
- Ensure compliance with regulatory requirements and company policies.
- Analyze and verify client documentation, identifying and mitigating potential risks.
- Collaborate with internal stakeholders to resolve any KYC-related issues promptly.
- Stay updated with evolving regulations and industry best practices.
- Bachelor's degree in Finance, Business, or related field.
- Proven experience in KYC/AML compliance within the financial services sector.
- Familiarity with regulatory frameworks (e.g., AML, CDD, FATCA, and GDPR).
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
KYC Analyst - London, United Kingdom - Eton Clarke
Description
Are you a meticulous individual with a keen eye for detail and a passion for compliance? If so, we have the perfect opportunity for you
Eton Clarke is partnering with a Global Investment Bank that is seeking a skilled professional to take on the role of KYC Analyst. This position plays a crutial role in ensuring alignment, both internally and externally, with compliance and risk policies and that processes are carried out.
Key Responsibilities:
Requirements:
At Eton Clarke, we are dedicated to connecting exceptional talent with rewarding career opportunities. As a KYC Analyst with our esteemed client, you will have the chance to contribute to the bank's commitment to Risk & Compliance excellence while advancing your career in financial services.
If you're ready to take the next step in your Risk & Compliance career and join a global investment bank in London, we encourage you to apply today Please submit your CV (in Word-format) to