Company: Compliance Professionals
Location: London
Job Description:
Compliance Professionals is seeking a KYC Compliance Analyst for a multinational corporate banking client in London. You will perform KYC on onboarding and periodic reviews, obtain due diligence docs, and ensure adherence to Wolfsberg and CBDDQ standards.
You will support RMs with KYC guidance, conduct risk-based analyses, and use external screening tools for PEP checks and adverse media. Strong regulatory knowledge and experience in high-risk client types are essential.
#J-18808-Ljbffr…
Posted: October 22nd, 2026