KYC Analyst
Hybrid
London, United Kingdom
£ 75,000 / year
Freelance
18-03-2025
Job Specifications
FDM is a global business and technology consultancy seeking a KYC Analyst to work for our client within the finance sector. This is initially a 12-month contract with the potential to extend and will be a hybrid role based in London.
Our client is seeking an experienced KYC Analyst with a background in Equities and Risk/Anti-financial Crime (AFC). The ideal candidate will have strong stakeholder management skills and experience in Client Lifecycle Management (CLM) Operations, preferably within a banking environment. You will have strong Excel skills including VLOOKUP and it is essential to have the ability to create clear presentations.
Responsibilities
Conduct KYC due diligence and client onboarding for Equities
Work closely with Front Office (FO) teams to ensure compliance
Manage risk and AFC requirements
Assist in the development and implementation of KYC procedures and controls
Engage with stakeholders to streamline processes
Identify and report suspicious activity to compliance officers and regulatory authorities
Use Excel (e.g., VLOOKUP, pivot tables) for data analysis and reporting
Prepare and deliver presentations to senior management
Support and improve CLM operations, preferably in CLM Ops
Requirements
KYC experience in Equities and working with Front Office
Understanding of risk management and AFC compliance
Strong stakeholder management and communication skills
Advanced excel skills (VLOOKUP, pivot tables, etc.)
Confident in creating and delivering presentations
Strong understanding of KYC/AFC regulations and industry best practices
Why join us?
Career coaching and access to upskilling throughout your entire FDM career
Initial upskilling pre-assignment that has been accredited by TechSkills
Assignments with global companies and opportunities to work abroad
Opportunity to obtain certifications from Microsoft, Salesforce, Cisco and more
Access to the Buy As You Earn share scheme
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.
About the Company
We’re FDM, an award-winning global business and technology consultancy. For over 30 years we’ve been powering the people behind tech and innovation. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and we are a trusted partner to over 300 companies worldwide. Diversity, equity and inclusivity is at the core of everything we do. We have 4,000+ employees worldwide, with over 90 nationalities wo... Know more
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