KYC Operations Middle Office Associate
On-site · Bournemouth, England, United Kingdom
Job Summary
KYC Middle Office Associate in Global Corporate Banking (GCB) Middle Office Team responsible for onboarding new customers and managing KYC records renewals. Acts as the single point of contact and subject matter expert for onboarding, collaborating with Front Office to obtain necessary supporting evidence for KYC due diligence, ensuring data accuracy and regulatory compliance, coordinating case prioritization with back office teams, and driving process improvements. Builds strong internal/external partnerships, communicates regulatory and process changes, manages workload and risks, and supports training and sharing of best practices across the team.
Required Qualifications
- Relevant experience in banking / finance sector
- Strong written and oral communication skills
- Resilient interpersonal skills with influence and negotiation with senior managers
- Client-focused with a strong controls mindset
- Hands-on with attention to detail and strong organizational skills
- Proactive and flexible approach to workload and team targets
- Effective time management and organizational skills
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