KYC/KYB Analyst
Financial Services
Hertfordshire – Hybrid
We are hiring a detail-oriented KYC/KYB Analyst to join the high-performing banking operations team. Your role will involve conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) checks for deposit and lending accounts. You will ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and KYC procedures while minimizing risk.
As a KYC/KYB Analyst, you will:
- Perform comprehensive KYC checks and assess client screening results
- Conduct due diligence checks and monitor AML/CTF compliance
- Verify the legitimacy of clients’ deposits and conduct periodic account reviews
- Monitor high-risk relationships and escalate issues accordingly
- Improve KYC controls and processes
- Handle customer inquiries and provide support
- Register and approve customers on the online banking system
You could be a KYC/KYB Analyst if you:
- Strong knowledge of regulatory requirements, AML/CTF, and KYC procedures
- Minimum one year of experience in financial services KYC analysis
- Excellent attention to detail and communication skills
- Familiarity with UK banking activities and compliance considerations
- Understanding of financial crime laws and reporting obligations
What’s next?
If you think you could be the next KYC/KYB Analyst, send your CV directly to me through boland.saleh@interquestgroup.com and we’ll get this ball rolling.
