Description
Our client, a large banking organisation is looking to recruit a number of KYC analysts to join a long term project in Newcastle.
Key Responsibilities:
- Gathering data and supporting documents regarding clients from a range of independent data sources.
- Reviewing the information gathered and populating the Client KYC Profile with updated information.
- Identify data and documentation gaps and researching accordingly.
- Validating the clients' KYC risk profile and raising any points of concern, such as negative news.
- Produce a detailed client review write up in the KYC system.
- Ensure all required AML/KYC Regulatory requirements for existing clients are still in place.
- Liaise with other teams as necessary as part of the KYC renewal process, including the Quality Control (QC) team.
- Follow global standard policies, procedures and tools.
- Adhere to agreed targets, KPIs, SLAs and confidentiality standards.
The successful candidates will have the following skills/experiences:
- KYC experience in a Corporate/Retail Bank environment
- Experience of application of KYC requirements, FCA regulations and EU directive etc.
- Knowledge of Banking, corporate and financial terminology
- Knowledge of customer entity types (sole trader, PEPs etc.)
- Additional languages