Front Line Monitoring

KYC FRONT LINE MONITORING ANALYST- LEADING EUROPEAN CORPORATE BANK- LONDON- UP TO £47,500


A Global Corporate Bank with international market presence and a focus on team sociability are seeking to add a Front-Line Monitoring Analyst to their growing framework. Sat within operations, this opportunity offers exposure to a wide range of entity types, risk ratings, jurisdictions and an end-to-end KYC process.

As a Front-Line Monitoring Analyst, you'll be expected to conduct six-eye-checks on completed CDD files ensuring they are in line with the bank's policies and procedures (new to bank and reviews). You'll also be expected to provide feedback and training to analysts across the framework. Candidates will also have to escalate any issues to the Head of Department accordingly.

This role will offer a competitive salary, work life balance, unrivalled team culture and the opportunity to gain exposure to complex entities from multiple jurisdictions. You'll also be part of a very efficient KYC framework, with effective policies and world class management.

If you're interested in applying for this role please contact Alexander Murphy on 02034650479 or email a CV [mailto:] If you know someone who may be interested please refer them to us, we offer £250 in shopping vouchers for successfully placed referrals.

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