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KYC review
Job Posted: 42 minutes ago
Salary: £ 28,000 - 28,000 / Annum
Job Type: Contract
Location: Harrow, London
Expire in: a month
Job Description
Job Title: Senior Associate - Account Review Team
Location: Harrow, West London (Fully Office Based)
Contract Type: 6-Month Fixed Term Contract
Salary: Up to £28,000 per annum
About the Role:
We are currently seeking a detail-oriented and compliance-focused Senior Associate to join our Account Review Team for a 6-month fixed term contract. This is a fantastic opportunity to apply your knowledge of UK banking regulations, financial crime compliance, and customer due diligence in a fast-paced office-based environment.
Key Responsibilities:
Conduct reviews of retail and corporate accounts, including PEP accounts
Perform enhanced due diligence (EDD) and ongoing monitoring on High and Medium Risk client accounts
Identify and investigate potential financial crime risks, including AML, Sanctions, Fraud, and ABC
Monitor account activity to detect suspicious or unusual transactions
Liaise with internal stakeholders to resolve account and compliance issues
Assist with departmental projects and other tasks as assigned
What We're Looking For:
Minimum of 2 years' experience in a compliance role within the banking sector
Strong knowledge of UK banking regulations, KYC, AML, and Sanctions procedures
Familiarity with account reviews, transaction monitoring, and use of screening tools
Excellent attention to detail and analytical skills
Proficient in Microsoft Office, especially Word and Excel
A collaborative team player with the ability to work independently and lead on tasks where necessary
Effective communicator with confidence in preparing detailed compliance reports and interacting with senior management
Key Interfaces:
Retail and wholesale branch teams
Payments and account opening departments
Compliance, Operations, and Accounts functions
External vendors (e.g., ID3, Experian, Dow Jones)
Auditors, consultants, and regulators
Interested?
If you're ready to take on a rewarding challenge and bring your compliance expertise to a high-impact role, apply today and be part of a dedicated team committed to operational excellence and risk managementBefore You Apply
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