KYC/ KYB Analyst

On-site in London·Added 10 days ago (last checked 15 Oct)

Agency

Michael Page UK

1246 open roles

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Overview

Salary: £50,000 - £60,000 a year
About £3,290 - £3,780 a month after tax.
Contract: Permanent contract

Skills

Requirements

A successful KYC/ KYB Analyst should have:

Strong knowledge of KYC and KYB processes within the financial services industry.
Excellent attention to detail and analytical skills.
Proficiency in handling confidential and sensitive information.
Effective communication skills, both written and verbal.
Ability to work collaboratively in a team-oriented environment.
Adaptability to changing regulations and procedures.

Pay & benefits

Competitive salary ranging from £50,000 to £60,000.
Performance-based bonuses.
Comprehensive benefits package, including health and wellness coverage.
Opportunities for professional growth and development.

The role

Summary

Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.

KYC Analyst role within Payments & Digital Assets
Financial Crime role - Payments

About Our Client

This organisation operates in the financial services industry and is based in London.

Job Description

Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements.
Review and analyse customer documentation, ensuring completeness and accuracy.
Identify and escalate any potential risks or red flags during the verification process.
Maintain up-to-date records of customer information in the company's database.
Collaborate with internal teams to address compliance-related queries and issues.
Stay informed about changes in regulatory standards and adapt processes accordingly.
Assist in preparing reports and summaries for senior management and regulatory bodies.
Support the continuous improvement of KYC and KYB procedures.

The Successful Applicant

A successful KYC/ KYB Analyst should have:

Strong knowledge of KYC and KYB processes within the financial services industry.
Excellent attention to detail and analytical skills.
Proficiency in handling confidential and sensitive information.
Effective communication skills, both written and verbal.
Ability to work collaboratively in a team-oriented environment.
Adaptability to changing regulations and procedures.

What's on Offer

Competitive salary ranging from £50,000 to £60,000.
Performance-based bonuses.
Comprehensive benefits package, including health and wellness coverage.
Opportunities for professional growth and development.

About Michael Page UK

Michael Page is a recruitment agency that connects businesses with job seekers, offering services ranging from experienced professional hiring to executive search, scaled recruitment and outsourcing solutions. The company operates globally, with more than 100 offices across 34 countries.

Its teams blend market insights, data and advanced technology to deliver hiring outcomes, and it also publishes career advice and salary guides for job seekers.