AML/ KYC AVPCompliance and AML Control Group, Global Trade Finance Department6 months LondonOne of our large financial clients is currently looking for a AVP level KYC AnalystTo support strategic initiatives across transaction banking business. This position is expected to provide hands-on operational support for account opening processes in Transaction Banking. This role bridges strategic coordination and practical execution, contributing to both innovation and client service excellence.Assist in the sustainable growth of Transaction Banking business in a compliant manner and ensure daily that GTFD follow all the required internal and external policies, rules and procedures relating to KYC/AMLProvide administrative support to the groups of GTFD located in London, EU and Dubai.Provide all operational aspects relating to the on-boarding / periodic review. ResponsibilitiesThe following are essential Accountabilitiesand ResponsibilitiesSupport senior staff (AVP, VP level and above) as part of deal teams in the marketing for, origination of, and execution of, KYC and MI support as neededResponsible for conducting, processing and / or checking (as assigned) the KYC on-boarding/periodic reviews of client files in all relevant systems, ensuring the efficient and effective completion of designated tasks and ensuring the related activities adhering to current proceduresCompile and/or check KYC documentation requirements for on-boarding/periodic reviewsValidate information/documentatio