Senior KYC Analyst

  • Location


  • Sector:

    Finance & Risk, Oil Trading, Shipping and Supply

  • Salary:


  • Contact:

    Sarah Stott

  • Contact email:

  • Job ref:


  • Published:

    4 months ago

  • Expiry date:


  • Start date:


  • Consultant:


Our client is currently recruiting for an SENIOR KYC ANALYST to join the Credit team in Central London.

Key Responsibilities

  • Validate accuracy of data in KYC platforms and ensure completeness of document package
  • Kick-off renewals and liaise with internal and external stakeholders for required documents and sign-off
  • Review all KYC entries / records and validate all documentation uploade
  • Assist KYC Manager in performing QC Checks on team submission
  • Follow up with relevant functions for approvals of High Risk clients, and with Front office and relevant businesses for all other clients
  • Complete remediation efforts and projects to clean up data and documentation and coordinate with other areas as needed
  • Serve as a point of contact for the business with regard to AML/KYC policy and process related questions.
  • Provides guidance and training to less experienced colleagues as needed
  • Assist KYC Manager in case allocation and prioritisation


  • Detail oriented and self-directing
  • Strong communication skills (verbal and written)
  • Strong client and time management skills
  • Adaptable and willing to work in a dynamic environment
  • Strong working experience with Microsoft Office suite
  • Good attention to detail
  • Proactive approach and ability to work with tight deadlines



  • B.A. Degree or equivalent
  • Experience in a KYC, compliance or client service preferred
  • Full command of English language (written and spoken). Knowledge of another language would be advantageous