KYC Officer
KYC Officer | London
Our client, a leading global financial services firm, is looking to hire a KYC Officer to join their London team.
You'll be responsible for the onboarding and ongoing review of institutional and corporate clients, ensuring all KYC/CDD requirements are completed to a high standard and in line with regulatory expectations.
Requirements:
- Degree educated (Finance, Business, Economics or similar preferred)
- Minimum 3 years' experience in KYC/CDD or client onboarding
- Strong experience covering institutional and corporate clients
- Background within investment banking, banking, brokerage, capital markets or securities
- Good understanding of AML, sanctions and regulatory requirements
- Strong attention to detail and stakeholder management skills
This is an excellent opportunity to join a well-established international business with strong career development prospects. Apply now for a confidential discussion.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
KYC Officer
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