A well-established overseas bank is seeking an KYC Officer to join its Operations team in the City of London. This is a full-time, office-based role on a 6-12 month fixed-term contract, with the potential to become permanent. The position focuses on centralized account opening and maintenance, ensuring compliance with AML/CFT regulations and internal policies. Key Responsibilities: Review account opening applications, ensuring compliance with risk screening and sanction policies. Assess client documentation, verifying source of wealth and risk categorization. Conduct due diligence for high-risk accounts, including SPVs, charities, and individuals from high-risk jurisdictions. Liaise with Front Office and Compliance to ensure complete and accurate client records. Perform quality assurance checks and maintain internal tracking systems. Stay up to date with regulatory changes and contribute to process improvements. Requirements: Experience in client onboarding, KYC, or account opening within a financial institution. Strong understanding of AML, CFT, and risk assessment procedures. Knowledge of various entity types, including trusts, charities, and SPVs. Proficiency in MS Office (Excel, Outlook, Word, PowerPoint). Highly organized, detail-oriented, and able to work under strict deadlines. Strong communication skills to collaborate with internal teams and senior management. This is a fantastic opportunity to join a reputable bank with the potential for a long-term career. Apply now to be part of a dynamic and professional team.