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 DB CLM Ops