The bank will not sponsor on this occasion unfortunately. British, ILR, EU Full Settlement, your spouse is British / ILR etc etc). Role is 5 days onsite in the West End (close to Knightbridge). Salary offered is £40.5k basic plus bonus and package for a banking brand with a friendly and relaxed 9am-5pm culture. You will be an experienced KYC officer who has good exeperince in evaluating high net worth (HNW) individuals and their businesses (ideally MENA region). Your responsibilities will include verifying customer accounts, payment instructions, and periodic KYC updates requested by the Bank, including Source of Funds SOF and Source of Wealth SOW. Applications may close this Friday (20.02.26), so please do apply if you are interested and have the experience covered above. The bank will wait 4 weeks if you have to work your notice period.Job Overview• Review the Bank''s AML due diligence and Customer Risk Assessments for new account openings. Ensure the business team completes Enhanced Due Diligence (EDD) for all higher-risk customers, including documenting Source of Funds (SoF) and Source of Wealth (SoW). Account openings must not proceed without appropriate senior management approval for PEPs and other designated higher-risk indicators.• Ensure all customers are screened for sanctions and negative media at on boarding, during KYC reviews, and upon trigger events. Escalate any potential sanction matches or adverse media.• Review customer account updates completed by the fron