Description
Currently recruiting KYC Analysts with EDD experience for major project working with a Tier 1 investment bank to start at the end of this month. Experience of FATCA and MIFID will be highly advantageous. This will be an ongoing project for 12 months offering potential to upskill and develop.
Job Description:
- Familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
- Perform detailed data gathering and analyse the gathered data
- Responsible for ensuring KYC checks and completing Enhanced Due Diligence
- Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
- Compliance with regulations and attainment of client specific processing requirements
Experience Required:
- Over 18 months KYC experience with EDD experience
- Investment Banking experience is desirable
- A good understanding of effective risk management
- Relevant Legal and Compliance Qualifications desirable
- Knowledge of the regulatory environment is highly desirable
- Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
- Performance across Financial Crime investigations, in particular PEPs Investigations
- Experience of working with high risk client groups
If interested in this role, please apply via the link below.