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A well-established overseas bank is seeking an KYC Officer to join its Operations team in the City of London. This is a full-time, office-based role on a 6-12 month fixed-term contract, with the potential to become permanent. The position focuses on centralized account opening and maintenance, ensuring compliance with AML/CFT regulations and internal policies.
Key Responsibilities:- Review account opening applications, ensuring compliance with risk screening and sanction policies.
- Assess client documentation, verifying source of wealth and risk categorization.
- Conduct due diligence for high-risk accounts, including SPVs, charities, and individuals from high-risk jurisdictions.
- Liaise with Front Office and Compliance to ensure complete and accurate client records.
- Perform quality assurance checks and maintain internal tracking systems.
- Stay up to date with regulatory changes and contribute to process improvements.
- Experience in client onboarding, KYC, or account opening within a financial institution.
- Strong understanding of AML, CFT, and risk assessment procedures.
- Knowledge of various entity types, including trusts, charities, and SPVs.
- Proficiency in MS Office (Excel, Outlook, Word, PowerPoint).
- Highly organized, detail-oriented, and able to work under strict deadlines.
- Strong communication skills to collaborate with internal teams and senior management.
This is a fantastic opportunity to join a reputable bank with the potential for a long-term career. Apply now to be part of a dynamic and professional team.
