KYC Onboarding Specialist – Corporate Banking
Job Description & Overview
Compliance Professionals is seeking a KYC Compliance Analyst for a multinational corporate banking client in London. You will perform KYC on onboarding and periodic reviews, obtain due diligence docs, and ensure adherence to Wolfsberg and CBDDQ standards.
You will support RMs with KYC guidance, conduct risk-based analyses, and use external screening tools for PEP checks and adverse media. Strong regulatory knowledge and experience in high-risk client types are essential.
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Key Details
- Date Posted: 19 Oct 2026
- Location: london
- Employment Type: Permanent
- Category: Finance, Legal
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Compliance Professionals
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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