Your new company

Our client, a renowned investment bank, is looking for a KYC analyst to join their expanding operations team.

Your new role

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  Review and validate client data and KYC documentation throughout account migration activities.
  
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  Assess AML risks and escalate potential concerns to Global Financial Crime (GFC) as required.
  
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  Provide guidance to front-office teams on documentation requirements, account queries, and migration processes.
  
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  Monitor case progress, resolve outstanding issues, and support timely migration completion.
  
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  Maintain procedures, checklists, and project tracking records to support migration governance.
  
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  Perform additional tasks and projects as assigned by the Account Migration Team.
  

What you'll need to succeed

• Bachelor's degree required or equivalent education or experience.
• 1-3 years plus relevant working experience in the financial services industry preferred.
• Ideally, with previous experience in onboarding, periodic review, or KYC remediation role

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.