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KYC & Data Remediation Analyst – Wealth Management (4‑month contract)

Marshall Wolfe · London

Contract 🇬🇧 English

Job description

About the role

We are seeking a KYC & Data Remediation Analyst to join the Wealth Management division of a leading investment bank. The role is a four‑month contract based in London and will focus on improving the quality and governance of client and partner data across multiple systems.

Key responsibilities

  • Lead a data remediation project, reviewing existing client and partner records to identify gaps, inconsistencies and standardisation opportunities.
  • Coordinate system updates and ensure accurate, complete client information is maintained.
  • Liaise with clients to collect KYC documentation and supporting evidence where required.
  • Work with Operations teams to manage approvals and ensure compliance with internal procedures.
  • Conduct quality‑assurance checks to validate the accuracy of data updates.
  • Produce and maintain project documentation, playbooks and operational procedures.
  • Collaborate with sales, operations and other stakeholders to resolve issues and support timely project delivery.

Required profile

  • Strong understanding of AML/KYC processes and account maintenance requirements.
  • Previous experience in Wealth Management, Financial Services, Operations, KYC, AML, client onboarding or data remediation.
  • Excellent analytical ability and meticulous attention to detail.
  • Effective organisational and time‑management skills, capable of handling multiple priorities.
  • Confident communicator with strong stakeholder and client engagement abilities.

Required skills

  • Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Microsoft Outlook

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Le contrat proposé est un Contract basé à London.

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Published 2 months ago

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Marshall Wolfe

London