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KYC Analyst

  • Location


  • Sector:

    Investment Banking

  • Job type:


  • Salary/Rate:

    Circa £200 per day

  • Contact:

    Radu Manolita

  • Contact email:


  • Job ref:


  • Consultant:

    Radu Manolita

KYC Analyst - Glasgow

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfill Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking on-board feedback from approvers who are responsible for quality checking cases.


Effective communication
Attention to detail
Computer literate - Microsoft office and SharePoint
Thrives under pressure
Problem solving
3rd party relationship management
Essential Experience

Investment or retail banking KYC experience
Experience of using external data sources e.g. Dun & Bradstreet World Check
Articulate in both written and verbal communication
Understanding of KYC principles and in-depth knowledge of corporate structures
Working knowledge of MS Office- Excel, Word, Outlook and other applications
Working successfully in a target driven operational environment
Ability to manage performance and targets in a fast paced, pressured environment
APPLY immediately as interviews are happening now!

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