KYC Analyst

Quick Apply

Submitting application, please wait..

Request a callback

Send To A Friend

KYC Analyst

We have an opportunity for an experienced KYC Analyst to join one of the UK's leading Financial Services providers. This position will based in Glasgow City Centre and is a temporary contract with the view of potentially becoming permanent for successful candidates.

Your duties and responsibilities will be varied and will include:


  • Ensure compliance with the group's policies, procedures and guidelines
  • Completion of mandatory risk training
  • Support project activities
  • Monitor own work and check the accuracy of own work
  • Data entry
  • Mostly dealing with mid-market clients
  • Apply required technical knowledge of customer due diligence 


The successful candidate will have the following skills and experience:

  • Experience working as a KYC Analyst is essential
  • Strong communication skills
  • Experience working within commercial banking is desirable
  • Knowledge in business banking and anti-money laundering
  • Experience in asset banking is also desirable    
  • Excellent attention to detail
  • Ability to work in a fast paced environment 
  • Able to follow set guidelines, timescales and SLA's

In return you will receive:

  • Monday to Friday work, no weekend work is involved
  • Recognition of your proactive input towards performance improvement
  • Full training to support your ability to fulfil the role
  • The opportunity for progression within other areas of the business

Successful candidates will be required to pass the following security checks prior to being made an offer:

  • Credit check
  • Disclosure Scotland (Criminal record check)
  • Fraud check
  • References and confirmation of any gaps in employment

Deadline is the 6th February. Please Apply as soon as possible so not to miss out on the opporunity. 

Blue Arrow
05/03/2019 09:00:00
GBP 14.27 14.27.