KYC Analyst jobs
What Is KYC in Financial Crime?
In the financial services world, the concept of KYC stands for Know Your Customer. In simple terms, KYC refers to the processes and controls firms in the financial services industry put in place to truly understand who their customers are and, most importantly, what type of financial activities they are engaged in.
What Does KYC Imply in Financial Services?
In short, this means that companies around the world will have to confirm the identity of their customers before and during their entire business relationship. The numerous processes implemented usually aim to verify one's identity, but also their risk tolerance, investment knowledge, financial position and so on.
KYC is a crucial part in the financial crime sector as this process usually alerts firms if a potential or current customer is involved in financial crimes such as money laundering, bribery, corruption or even terrorism financing.
What Does a KYC Analyst Do?
The typical KYC Analyst job in London will involve some key elements in relation to the onboarding process for new clients. Whilst the job's detailed duties may vary from firm to firm, you will often find the below responsibilities in any KYC Analyst job description.
Overseeing the KYC process for new clients
Performing risk evaluations
Completing due diligence
Completing KYC quality checks
Investigating AML compliance issues and completing follow ups
Working closely with the MLRO and alerting them for any non-compliant areas of a business
Managing PEP logs
Where to Find KYC Analyst Jobs in London?
If you want to secure a KYC position in the UK capital, you should start by finding out which recruitment firms in the city specialise in financial crime, and more specifically in KYC jobs.
The United Kingdom - particularly London - is known for its buoyant recruitment industry: with more than 27,000 recruitment agencies in the UK, it is incredibly important to find out upfront which ones are best suited for you professional goals.
Whether you are seeking wider KYC contract jobs or specific KYC Analyst jobs in London, you should always start by researching which agency specialises in your field.
Finding a KYC Recruitment Firm
There are numerous financial crime recruitment firms in the market, such as Rutherford, which will always have an array of KYC analyst jobs in London and the wider UK. Once you have identified the ones that are best aligned with your professional objectives, get in touch with the Recruitment Consultants who specialise in KYC jobs specifically. They will be able to assess which KYC jobs are a good fit with your background.
Discover Rutherford's KYC Jobs and Specialist Consultants
Whether you are seeking overall KYC jobs in London or more specialist ones such as KYC Analyst jobs or KYC Contract jobs, then get in touch with Rutherford's specialist recruitment Consultants as they have privileged relationships with renowned financial services firms.
It's important to note that Rutherford also recruits in and around the UK, for example our headhunters have placed KYC jobs in Edinburgh and KYC Analyst jobs in Manchester. Get in touch with them today and discover what jobs they are currently overseeing.
KYC Analyst Jobs - London
If you are actively looking for KYC jobs within financial crime, head over to our current vacancies and peruse your options.
| | |||
Jackson Baker | | Tevia Kretzmer | | Georgina Housden |
| | |||
Ali Hughes | | Jack Merriott | | Alexia Brodie Cooper |
Latest jobs in Financial Crime
-
8 days ago
1-4 PQE Investment Funds Associate
London
Our ClientA top US law firm with a growing presence in London is seeking a skilled Investment Funds Attorney to join their dynamic team....
-
8 days ago
Senior Corporate Associate/Lawyer
London
Our ClientOur client, an international law firm with a strong reputation in the Energy, Natural Resources & Infrastructure sector, i...
-
14 days ago
Funds Associate - 1-4 PQE (relocation...
Luxembourg
* Please note this role requires relocation to London, United Kingdom.Our ClientOur client is a leading multinational law firm specia...
-
14 days ago
Director of Compliance
London
Our ClientRutherford has been mandated on a search for a global trading platform in London. The company are over 1000 people globally an...
-
15 days ago
Compliance Associate
New York
$100,000 - $130,000
Our ClientRutherford are partnered with an expanding multi-strategy hedge fund ($10bn AuM) that are looking to hire into their NY compli...
-
15 days ago
Compliance Associate
New York
$100,000 - $130,000
Our ClientRutherford is partnered with a global hedge fund that is looking to add a Compliance Associate to the NY or CT compliance team...
-
15 days ago
Funds Associate (Irish Lawyers of par...
London
Role OverviewOur client is seeking a highly motivated and detail-oriented Fund Formation Associate to join their growing London team. Th...
-
15 days ago
Senior Associate - Funds Lawyer
London
Our ClientOur client is a globally integrated law firm with a market leading funds team. They seek an experienced funds lawyer to join t...
-
15 days ago
Regulation NQ
London
Our ClientOur client is a leading US law firm. They seek a motivated newly qualified lawyer, or trainee with a completed seat in regulati...
-
15 days ago
Financial Regulation Lawyer (Associat...
London
Join a prestigious silver circle law firm growing its financial services regulation team. Now hiring for junior level associates wit...