1st Line Monitoring Analyst KYC London

London, City of London
£45000 - £50000 per annum + +bonus+ benefits
20 Jul 2021
19 Aug 2021
Allison Stephens
Contract Type
Full Time

I am partnering with my European Banking Client who is currently looking for a 1st Line Control Function Analyst/KYC to join their team based in Central London. This is a flexible working opportunity.

Key Skills and Responsibilities:

  • Seek to identify actions/tasks to implement improvements to financial crime procedures or processes.
  • Collaborating with various teams across Financial Crime to work with action owners on implementing new controls/uplift in procedures or processes.
  • Own and manage the delivery of Projects
  • Assisting action owners in developing more detailed plans, in consultation with the appropriate stakeholders
  • Provide the necessary status updates and reporting to the Transformation team consistent with agreed timelines
  • Manage and escalate Risks or Issues


  • Experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management
  • Strong working knowledge of financial crimes compliance and controls.
  • Demonstrable understanding of financial crime risks and controls.

If you have solid experience of the above and are looking for a career with great career progression, please send your CV as soon as possible for consideration.

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