KYC Officer

An international bank is seeking and experienced KYC individual to assist with a maternity cover.

Your duties will include:

• Conducting CDD & ODD on bilateral customers/syndicated loan borrowers/funds/banks/& other FI’s
• Onboarding of customers
• Daily screening via Lexis Nexis Bridger & World Check
• Assisting with implementing continued enhancements to CDD and ODD framework within the London office

Your experience must include:

• Strong relevant KYC experience, onboarding & CDD/AML, gained within BANKING is essential
• Good IT skills to include use of SharePoint, Lexis Nexis Bridger and / or World Check
• Excellent communication skills both written and oral

Please note this role will be working hybrid - 3 days a week in the London office and 2 days remote.