Job Description

Job Title: KYC Operations Analyst

Job Description: As a KYC Operations Analyst, you will support a global bank’s client due-diligence programme by creating and maintaining KYC records, validating customer-identification documents, assessing client risk, updating workflow systems, and partnering with relationship and compliance teams to meet local and global AML standards.

Responsibilities:

• Create and maintain KYC records using approved internal and external information sources
• Validate customer-identification programme documents and other required due-diligence evidence
• Update KYC systems, workflow tools, and supporting records accurately and on time
• Partner with relationship-management and compliance teams on electronic KYC records and required appendices
• Assess client risk and escalate control concerns or incomplete information through established channels
• Ensure records comply with local requirements and applicable global business-support-unit standards
• Maintain accurate information in the designated business-support and KYC tools
• Support process enhancements and operational controls that strengthen AML and KYC delivery

Qualifications Needed:

• One to two years of relevant AML or KYC experience
• Banking experience is essential for the role
• Bachelor’s or university degree, or equivalent experience
• Working knowledge of customer due diligence, client risk assessment, and KYC documentation
• Ability to maintain accurate records and follow controlled operational workflows
• Effective communication and collaboration with relationship, operations, and compliance stakeholders

What the Company Offers:

• Hybrid working arrangement allowing up to two days of home working per week where applicable
• Competitive salary reviewed annually with benefits supporting family, wellbeing, and savings
• Learning opportunities within a global bank’s AML and client-onboarding environment

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

#LibertyloomJobs #FintechCareers #JobOpportunities #FinanceJobs #TechTalent #FintechRecruitment #CareerInFinance#