KYC Analyst - EDD, KYC, PEP

Tyne and Wear  ‐ Onsite
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Description

KYC Analyst - EDD, KYC, PEP

For this financial services organisation we are looking for a KYC Analyst.

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

Required skillsets:

  • 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
Start date
ASAP
Duration
6 months
From
Alexander Ash Consulting Ltd
Published at
26.10.2016
Project ID:
1227473
Contract type
Freelance
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