AML/KYC Analyst - FULLY REMOTE + 6-months

Job type:
on-site
Start date:
ASAP
Duration:
6 months
From:
SKILLFINDER INTERNATIONAL
Location:
London
Published at:
07/22/2021
Country:
flag_no United Kingdom
Project ID:
2168273

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Duration: 6-months
Location: London - FULLY REMOTE

We are working with a large consultancy looking for KYC Analysts with a minimum of 1 year of solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures end to end.

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline, and taking onboard feedback from approvers who are responsible for quality checking cases.

Experience

  • Investment or retail banking KYC experience preferable
  • Experience in using external data sources eg, Dun & Bradstreet World-Check
  • Articulate in both written and verbal communication.
  • Understanding of KYC principles and in-depth knowledge of corporate structures
  • Working knowledge of MS Office- Excel, Word, Outlook, and other applications
  • Working successfully in a target driven operational environment
  • Ability to manage performance and targets in a fast-paced, pressured environment.