Description
Senior KYC Analyst
Investment Banking
Belfast
£164 per day
12 Month contract
Role/Position Overview
Senior KYC Analyst will be responsible for the research and completion of KYC reviews, both periodic reviews & new client on-boarding. Completing all in line with regulatory and policy standards.
The role includes liaison with sales, client on boarding, compliance and operational groups across the firm.
As a Senior KYC Checker/Lead will be a subject matter expert in the KYC arena and will be completing all levels of KYC cases. Required to work with a relative autonomy.
Key Responsibilities:
* Conduct end to end review of KYC Records
* Managing personal workload and prioritising work efforts accordingly to meet business needs
* Engage with internal stakeholders/Compliance and ensure timely completion of records
* Research and validation of customer identification data/evidence using appropriate internal and external data sources
* Ensure customers classified in line with required policy standards and industry regulations
* Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
* Ongoing maintenance/refresh of existing customer data
* Provide updates at regular meetings with internal stakeholders, such as Compliance, etc.
* Assist with remediation projects/initiatives and report on progress as required
Knowledge/Experience:
* A proven track record of relevant KYC/AML experience (ie Quality Assurance, Client Onboarding, Compliance, Audit and Regulation)
* Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
Skills:
* Demonstrate ability to get work done within a pressurised environment
* Proven ability to work independently and be a self-starter
* Exceptional organization and process adherence ability
* Intermediate technical skills including intermediate working knowledge of Microsoft Office
* Strong project management and organizational skills
* Demonstrated ability to prioritise, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy
* Strong analytical skills and time management skills, excellent attention to details
Please apply for immediate consideration