We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-month role based in central London with the expectation this will covert to a permanent position.
Key Responsibilities:
*Conduct integrity checks on potential clients, focusing on risks such as AML, sanctions, and tax-related issues.
*Complete and manage the Integrity Questionnaire (IQ) with Banking teams.
*Monitor ongoing projects and escalate any issues to senior team members.
*Work with other departments to gather and validate integrity data.
*Update stakeholders on project status and integrity risks.
*Draft internal and external communications as needed.
*Ensure high-quality standards and adherence to company policies.
*Monitor cases and escalate issues where necessary. Contribute to process improvements and assist in updating IDD procedures.
*Help deliver training and educational materials on integrity practices.
*Suggest enhancements to the IQ platform and other integrity procedures.
*Drive efficiency in risk assessment processes and promote best practices.
Requirements
*At least 3 years of relevant experience in banking, finance, legal, or compliance (focus on KYC/AML).
*Degree in Economics, Business Administration, Finance, or Law (postgraduate level preferred).
*Strong understanding of KYC/AML and anti-corruption regulations.
*Experience with integrity risk assessment, corporate data analysis, and governance.
*Skilled in written and verbal communication, with an ability to present complex issues clearly.
This role is ideal for someone proactive, analytical, and thorough in their research, capable of working in a collaborative environment with multiple teams and under tight timelines.
Benefits
£40-50k - 12 month contract