KYC Analyst

Cheshire  ‐ Onsite
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Description

Rich Text Area

Location: Chester

Duration: Initial 3 months (extension for the right individual)

KYC Analyst - Know your customer, Bank of America Merrill Lynch

Bank of America Merrill Lynch is looking for KYC Analyst to joing their team based on site in Chester. The KYC Analyst will be responsible for performing/coordinating Tax documentation outreach for Clients across all Global Markets jurisdictions to satisfy near-dated and ongoing CRS and FATCA Compliance requirements.

This newly formed team will perform several waves of outreach in a strategic prioritised manner and be responsible for both monitoring and reporting progress made to GBAM Operations stakeholders.

Working with Operations and Documentation teams, new hires will benefit from broad exposure to key GBAM functions and gain an insight into Global Tax Compliance requirements.

Primary Responsibilities:

* Coordinate and perform email and letter outreach efforts to GBAM Clients.
* Maintain a central database evidencing attempts to collect Tax forms (FATCA and/or CRS).
* Handle Client enquiries regarding collection of tax forms, maintain logs of Client interactions.
* Generate and present accurate metrics to the Management team in a timely manner.
* Improve our remediation strategy, obtain documentation more efficiently and enhance the Client experience.
* Liaise with Sales, Operations Client Services and Documentation teams to enrich our Client contact lists.

Please be advised if you haven't heard from us within 24 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly. Adecco is an employment consultancy and operates as an equal opportunities employer.

Start date
ASAP
Duration
6 months
From
Pontoon
Published at
27.01.2018
Project ID:
1492807
Contract type
Freelance
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