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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
KYC Officer required for a corporate bank based in London that provides corporate investment banking products and services to large corporates.As an experienced KYC Officer, you will be focusing on large corporate customers across, Energy, Shipping, Service, and Telecom industries, so experience working with such companies will be highly advantageous.You will be part of an established 1st Line Financial Crime function, supporting Relationship Managers, Clients and Senior Management to ensure a smooth and professional onboarding experience and conducting periodic client reviews.You will be responsible for: