Company: REED
Job Type: Permanent, FullTime
Salary: £35,000 - £40,000 per annum, Inc benefits
KYC Account Opening Analyst - Location: London
- Job Type: Full-time
- Salary: £35,000
- Immediate Start Required - FTC until April 2026
We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your career in the banking sector, this opportunity is for you.
Day-to-day of the role: - Efficiently open accounts adhering to regulatory standards and the bank's policies.
- Conduct thorough AML reviews in line with client risk profiles and regulatory demands.
- Provide robust support across all customer service and administrative activities within the Corporate Banking Services department.
- Build and maintain trusted relationships with clients to streamline the onboarding process.
- Manage and update both digital and hard copy client files meticulously.
- Assist in crafting detailed monthly and quarterly reports for departmental use.
- Occasionally visit clients to gather necessary documents for account opening, KYC, and AML purposes.
Required Skills & Qualifications: - Demonstrable experience in corporate banking or a related field, focusing on account management and compliance.
- In-depth knowledge of AML, KYC, and compliance regulations.
- Exceptional organizational skills with the capability to handle multiple priorities.
- Strong interpersonal skills to develop and maintain professional relationships.
- Proficiency in banking systems, particularly Castrum.
- A firm commitment to maintaining high regulatory and ethical standards.
Benefits: - A competitive salary and comprehensive benefits package.
- Significant opportunities for career progression within an international banking environment.
- A dynamic and supportive work culture that fosters professional growth.
This role offers the chance to be part of a globally recognized bank that prioritizes integrity and customer satisfaction. If you are ambitious, detail-oriented, and ready for a challenging yet rewarding career move, we would love to hear from you.
To apply for this KYC Account Opening Analyst position, please submit your CV.
