Kyc Onboarding Analyst

October 14, 2026

Hybrid

Middle

London

Indeed

Worth knowing

Mandatory office attendance
3 days per week
English is required
Fixed-term contract

Description

We are seeking a KYC Onboarding Analyst to join the Client Lifecycle Management team in London, supporting a large-scale Know Your Client project for a leading financial institution. The role covers end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment. The position is offered on a 12-month fixed-term contract with hybrid working and an opportunity to transition into a permanent full-time role.

Responsibilities

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including new onboarding and trigger events to ensure compliance with governing regulations, internal policies and procedures
Conduct thorough analysis to support a reasonable and accurate assessment consistent with the Customer Risk Rating methodology
Conduct client review based on the Customer's assigned risk using existing and/or publicly available information
Prepare and conduct client outreach in an efficient and compliant manner with a client-centric approach, ensuring transparency of process and file status for relevant stakeholders
Identify and escalate any issues or risks that require further supervision or assistance from team leads and senior management in a timely manner
Ensure the timely and accurate entry of data and documentation into Fenergo book of record collected as part of KYC activities
Ensure all operational trackers required are updated to ensure accuracy of metrics
Ensure KYC activities are conducted with timeliness, completeness and to a high quality
Ensure the quality of KYC work is not compromised while driving timely delivery, conducting file repair from Quality Control and Quality Assurance processes
Proactively deepen knowledge of governing regulations, policies and procedures and apply them to day-to-day KYC due diligence, sharing learnings and best practices with the team
Pursue process enhancement by identifying opportunities and collaborating with GBM Onboarding management and the QC team to enhance effectiveness and efficiency of the KYC process

Requirements

Sound knowledge of current and anticipated regulatory frameworks impacting client onboarding and knowledge of European KYC/AML
Solid understanding of global banking and capital markets business lines, products, services, operations, systems and workflows across Front, Middle and Back Offices
Ability to understand the structures for different entity types and the geographic risks associated to the Customer
Sound judgment to detect, solve, or escalate problems efficiently and effectively with full responsibility and ownership for all tasks
Ability to operate effectively within a stressful environment with changing priorities and tight time frames scrutinized by Senior and Executive Management

Conditions

12-month fixed-term contract with the opportunity to transition into a permanent full-time position
Role based in London with hybrid working, minimum 3 days per week in the office and 2 days from home
Candidates must be flexible to meet client demands of 4 or even 5 days in the office
Valid working permit for the UK is mandatory
Equal opportunity employer with reasonable accommodation for candidates with disabilities

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