KYC File Review Officer


Posted: 15/02/2018

  • Salary: GBP 50 per year - GBP 55 per year
  • Location: London
  • Job type: Permanent
  • Reference: 140625

KYC File Reviewer at a leading European Investment bank with a global reach. Permanent role paying from £50,000 - £55,000.

An exciting new role with a leading European Investment bank in the City of London as a KYC File Reviewer. This role will be on a permanent basis and can pay up to £55,000 base. The role will sit within the company's Financial Security Team who have oversight of a variety of financial crime areas, including; Anti-Money Laundering, Fraud, Bribery, Sanctions, PEPs and High Risk Clients.

Key responsibilities:

- Quality Assurance and 4 eye checking

- Lead KYC Projects

- Review KYC Files and liaise with Due Diligence Team

- Apply knowledge and awareness of UK Good Practice when conducting KYC checks/reviews (FCA & JMLSG)

- Competently demonstrate key AML analysis and opinions to a senior business forum.

Skills and Experience:

- Project management skills

- '4 eye' checking experience

- Good analytical skills

- Proven experience working within a KYC/AML environment within a CIB (Corporate and Investment Bank)

- Working knowledge of UK, EU and US sanctions

- Understanding of other financial crime risks, such as, Bribery and Fraud.

- Knowledge of UK KYC regulations

- From a permanent background already

Please do not call directly, your application will not be accepted this way. Please apply via the job board or email to

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.