A prestigious international bank is seeking an experienced KYC Analyst to work part-time, 3 days a week to assist in a busy Corporate Banking department.

Your duties will cover:

1. Conducting CDD/EDD & KYC on new corporate banking customers being onboarded
2. Monitoring daily alerts generated on existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determining whether alerts are true or false positives
3. Remediating any identified gaps in customer due diligence
4. Preparing compliance reports
5. Coordinating with the Compliance Department on complex KYC/AML matters, regarding regulatory expectations

Your experience must include:

1. At least 5 years relevant CDD/EDD & KYC experience gained with corporate clients in a Bank
2. Excellent communication skills both written and oral

This position will be working 3 days a week in the London office.