IBD KYC Analyst

Your new company

Our client is a well-known investment bank from the US. They are now looking for a junior KYC teammate to join their team.

Your new role

• Maintain and update client records and documentation.
• Handle internal enquiries and support ad hoc requests.
• Coordinate with business, Compliance, and Operations teams on client reviews.
• Prioritise competing tasks and meet deadlines in a fast-paced environment.
• Ensure compliance with regulatory and internal policy requirements.
• Deliver accurate and timely results while maintaining high quality standards.

What you'll need to succeed

• 1-2 Experience in KYC, Client Onboarding, AML, or Compliance Operations within banking or financial services.
• Strong attention to detail with the ability to review client documentation, maintain accurate records, and ensure regulatory compliance.
• Excellent communication and stakeholder management skills, with the ability to work across Business, Compliance, and Operations teams while managing multiple priorities and deadlines.

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.