Description
Currently seeking experienced KYC Analysts to work with a tier 1 investment bank for a long-term project.
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