KYC Analyst – 12-Month FTC
BloombergLondon, England, United Kingdom
Posted April 20, 2026
Contract / Temporary
About the Company
Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world.
Job Description
The KYC Analyst will be focused on the on-boarding and maintenance of corporate/professional clients for Bloomberg Businesses. The role involves having a deep understanding of the end-to-end customer due diligence process using risk-based approach and being well versed with legal entity types across different jurisdictions.
Requirements
- 3+ years of experience in KYC with a major financial institution
- Knowledge of standard KYC requirements within the financial services sector
- Experience of analysing complex company legal structures
- Knowledge of standard AML requirements including JMLSG and UK Money Laundering Regulations
- Experience with PEPs, Sanctions and Adverse Media screening
- Proven track record of delivering high-quality KYC reviews
- Strong communication and interpersonal skills
- Ability to meet strict deadlines/set targets
- Dedication to resolve pending queries or concerns in a timely manner
Benefits
- Paid Time Off
- Retirement Plan
