Description
Intermediate KYC/KYB Remediation Analysts EDD - Manchester
Manchester (M3), Salford
£200 daily rate
Intermediate KYC/KYB Remediation Analysts - Risk. We are currently working with a major banking client based in Salford, Manchester commutable from Leeds and Liverpool on a large scale KYC remediation programme.
They are looking for a number of experienced KYC analysts (2 to 6 years solid KYC/KYB and Risk experience dealing with different entity types and be able to demonstrate that in interview ) t o join their team initially on a 6 month contract basis that could be extended. Looking ideally April starters though some flexibility through May too.
To be considered, you will need knowledge of Know your Customer (KYC), KYB and EDD and possess excellent analytical and stakeholder management skills and ideally have some experience dealing with high Risk customers.
Your main responsibilities will include:
Remediating corporate customers to the correct standards and processes where the customer's make up and due diligence requirements are complex
Complying with the banks code and policies delivering against all relevant statutory, regulatory, supervisory and legal obligations.
Proactively identify and effectively manage the conduct risk
Own, manage and supervise the risks which exist in the business area, ensuring mechanisms are in place to identify, report, manage and mitigate risk within a defined Risk Appetite
Complete remediation cases in a timely and accurate manner, through the use of the appropriate systems and engaging with the Customer's/RMs where required and ensuring the file is compliant to the CDD/AML standards which are in place.
Determine the risk of each customer file using the relevant search engines and public information available which is linked to the customer. Provide an accurate risk assessment to determine the risk posed to the Bank.
Review the full file and ensure that the file contains all the relevant documents and up to date information to ensure that compliance levels are achieved.
Your skills and experience will ideally include:
Minimum 5+ years in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, KYC, KYB, AML and Screening, EDD, or client on-boarding in a global banking or markets environment
Risk management decision making experience
Strong relationship management skills with evidence of key stakeholder management
Strong attention to detail
Ability to prioritise own workload to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service
Ability to work discreetly & sensitively when dealing with sensitive matters which could include exposure to sensitive and/or confidential areas.
Being able to resolve complex situations in a timely and accurate manner
Excellent written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
Quality focused work ethic and strong controls mind-set. Process driven and ability to perform in high-pressured environment.
Possess strong computer skills
Please mention this on your CV as KYC, KYB experience, EDD and a very good telephone manner are essential