KYC Associate

Key Responsibilities

• Perform end to end KYC periodic reviews for corporate and institutional clients.
• Review customer due diligence (CDD) and enhanced due diligence (EDD) documentation.
• Assess client ownership structures, source of wealth, source of funds, and risk classifications.
• Ensure client records are maintained in line with AML, CTF, and regulatory requirements.
• Liaise with internal stakeholders and clients to obtain outstanding documentation and information.
• Identify and escalate potential financial crime, sanctions, or regulatory concerns where appropriate.
• Complete reviews within agreed service level agreements and regulatory deadlines.
• Maintain accurate records and audit trails within internal systems.
• Support ongoing remediation and regulatory-driven review projects as required.

Required Experience

• Previous experience within KYC, AML, Client Onboarding, Financial Crime, or Compliance Operations.
• Strong understanding of customer due diligence and periodic review processes.
• Experience reviewing corporate ownership structures and beneficial ownership information.
• Knowledge of AML and regulatory requirements within the financial services sector.
• Excellent attention to detail and analytical skills.
• Strong stakeholder management and communication abilities.
• Ability to manage a high volume of reviews while maintaining quality and accuracy.

Desirable Skills

• Experience working with corporate, institutional, or investment banking clients.
• Knowledge of sanctions screening and financial crime controls.
• Familiarity with KYC workflow systems and case management tools.
• Relevant AML, Compliance, or Financial Crime qualifications.

What's on Offer

• Opportunity to join a highly regarded international financial institution.
• Exposure to complex client structures and regulatory environments.
• Hybrid working arrangement.
• Collaborative team culture and supportive environment.
• Competitive daily rate or salary package, depending on experience.