KYC Analyst


  • Full Time

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s internal policies and procedures, by ensuring timely completion of client reviews, whilst promoting and achieving high levels of quality standards and client satisfaction.


  • Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships.
  • Undertake end to end periodic, and event driven reviews on High Risk as well as PEP accounts, performing due diligence on clients using internal/publicly sourced information.
  • Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of Wealth and Source of Funds information.
  • Perform screening using internal tools to identify PEPs, Sanctions and Adverse Media in accordance with relevant procedures.
  • Complete a review and analysis of client transactions, to ensure appropriate investigation are conducted, accurate information and supporting documents, if applicable, are obtained and saved to clients’ files.
  • Escalate red flags, money laundering and financial crime suspicions to the relevant teams, including the 2LOD in a timely manner.
  • Possess up to date knowledge of regulatory obligations on money laundering and financial crime risks.
  • Provide support in development, improvement and strengthening of quality, efficiency and controls.
  • Work to build a good and respectful relationship with all team members and other stakeholder as necessary, to enable collaboration and teamwork.
  • Support in identifying areas where improvements are needed to the KYC process, guidance, or tools, and recommend potential solutions.

Experience and Skills:

  • 3 years’ experience in an AML/Financial Crime/Due Diligence role.
  • Good knowledge of AML and Financial Crime risks and standards
  • Good knowledge of multiple client types, including Ultra High Net Worth Individuals, Trusts, Funds, PIVs, Corporates, Non-Banking Financial Institutions, Publicly Traded Companies, with hands on experience in end-to-end reviews.
  • Strong communication skills as well as the ability to build rapport with internal & external customers.
  • Time Management. Multi-tasking and Planning skills are essentials.
  • Team player with the ability to deliver projects and to work within integrated, multi-disciplinary team.
  • Assertive, resilient to setbacks and goal focused.
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