BNP KYC Officer
Contract Summary Box:
Location: Onsite, UK
Contract Length: 2 weeks
Day Rate / Pay: £0.00
Pay Unit: Per Month
Working Environment: Onsite
Start Date: 09/07/2026
Will Relocate?: No
The BNP KYC Officer contract is a vital role in supporting the organisation's compliance and client onboarding processes. This position involves carrying out account recertification and account opening procedures, ensuring regulatory adherence, and identifying suspicious activities. The successful incumbent will operate independently, collaborate with various teams, and contribute to process improvements and compliance initiatives.
Key Responsibilities:
- Carry out account recertification and account opening reviews to ensure compliance.
- Flag suspicious activities related to money laundering, sanctions, and adverse media to management.
- Communicate effectively with Front Office regarding review issues.
- Participate in the Client Acceptance Committee by performing risk analysis and presenting findings.
- Identify and escalate gaps in current processes or policies for regulatory compliance.
- Keep abreast of regulatory changes and inform management accordingly.
- Lead ad hoc projects related to procedures, processes, and system enhancements.
- Prepare training materials and deliver live training on KYC matters to Front Office.
- Investigate and analyze STR-related cases, prepare memos, and follow protocols.
- Review and comment on proposed new policies.
- Assist with internal audits, inspections, and investigations.
- Coordinate with Home Office Compliance on derogations and policies.
- Implement monitoring measures to control compliance risks and prepare relevant reports.
Requirements:
- Right to work in the UK.
- Availability to start on 09/07/2026.
- Onsite working environment.
- Minimum two weeks duration.
- No relocation required.
If you have the required skills and availability, please apply with an updated CV.
