KYC review

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 management.