We are inviting applications for KYC Analyst position for an International Bank based in city London. This is 12 months FTC position starting immediately.Main Objectives/Job Summary:To assist and provide support to Structured Finance (Relationship Manager) in all day-to-day activities and tasks related to KYC whilst ensuring that all legal and regulatory obligations are satisfied with the focus on minimising the risk of Money Laundering in accordance with guidelines issued by the Financial Regulator, external associations and branch and group policies and procedures. To ensure all new and existing business is satisfactorily approved and signed off within the specified reporting periods. Key Duties and Responsibilities:Prepare financial analyses for contract negations and investment decisions. Manage team and undertake regular one to one and annual performance reviews)Contribute to the identification of regulatory AML risks or gaps and discuss proposals to mitigate these risks.Provide KYC related advice and support to team members and maintain and manage the client KYC database, Identify and escalate any AML concerns to the MLRO.Proactively problem-solve, identify mitigate any risks, issues, or control weaknesses arising in day-to-day operations, Track issues and actions escalated,Carry out the complete KYC process for new Structured Finance customers by applying the appropriate level of customer due diligence as defined by the Banks risk rating and risk appetite.Analysis of ..... full job details .....