KYC Analyst

GB  ‐ Onsite
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Description

KYC Analyst

Remote | Six month initial contract | £235 pd | Inside IR35

Do you know all things KYC? We want you! We have an amazing opportunity for you with a highly prestigious client, not only will they look great on your CV, but the progression within this role will really diversify your skill set and turn you into the ultimate KYC expert!

Role Purpose

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.

Requirements:

  • Deliver high standards of quality
  • Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
  • Manage caseload throughout the end to end process in a timely manner
  • Monitor own performance to ensure personal targets standards are met
  • Ensure Information Security risks are effectively managed in line with client expectations
  • Be effective in finding data from a number of sources/systems and accurately transfer Maintain personal compliance of operational and regulatory risk
  • Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved

Essential Experience:

  • Investment or retail banking KYC experience
  • Experience of 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

Desirable Experience

  • Evidence of having an analytical approach
  • Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
  • Understanding of 4MLD and Global AML process

This is an urgent requirement and my client is able to move quickly for the right candidate. Please apply now for instant consideration. Please direct any questions to Jan Alexander at Berkeley Square IT ( (see below) ).

Start date
n.a
Duration
6 months
From
Berkeley Square IT Ltd
Published at
26.10.2021
Project ID:
2236690
Contract type
Freelance
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