This prestigious City based bank have a new opportunity within their small but busy AML/KYC team. Interested candidates must be well educated and have gained a minimum of 3 years AML/KYC work experience gained within a banking environment, as well as having a sound knowledge of banking products. Duties will include:- To carry out KYC/AML reviews on new customer files, gathering relevant information and referring any cases to the financial crime team. Handling periodic reviews on existing and high risk customers in accordance with the relevant procedures. Dealing with KYC/AML checks on any third parties including contractors,brokers,professionals and charities. Conduct PEP checks on relevant parties. Monitor sanctions screening to ensure that all decisions made are in line with UK regulations and procedures.Review all relevant due diligence documentation and liaise with the banks lending teams and or customers direct to obtain and additional information. Excellent verbal and written skills are required. A comprehensive benefits package is on offer.