Sponsored Degree Apprenticeship – KYC & KYB

About the role

This Sponsored Degree Apprenticeship offers a fast‑track entry into banking and financial‑crime compliance. You will earn a degree while gaining hands‑on experience in client onboarding, regulatory compliance and anti‑money‑laundering processes within a global investment‑banking environment.

Key responsibilities

• Support onboarding of new corporate and institutional clients across Investment Banking, Coverage and Real Assets.
• Assist with Know Your Customer (KYC) and Know Your Business (KYB) reviews for new and existing clients.
• Gather and review client documentation to ensure regulatory requirements are met.
• Liaise with internal stakeholders and overseas vetting teams to facilitate efficient onboarding.
• Maintain accurate client records and ensure proper documentation storage.
• Monitor onboarding cases, follow up on outstanding information, and support periodic reviews.
• Act as a point of contact for KYC/KYB queries from business teams.

Required profile

• Strong attention to detail and accuracy.
• Excellent written and verbal communication skills.
• Organised, able to manage multiple tasks simultaneously.
• Confident working with diverse stakeholders and teams.
• Curious, proactive, and eager to learn.
• Good problem‑solving and analytical abilities.

Required skills

• Microsoft Office applications

What we offer

• Degree qualification funded by the employer.
• Hands‑on experience in a leading global bank.
• Opportunity to build a long‑term career in investment banking and compliance.