Description
Senior KYC Analyst
Function: Know Your Customer (KYC) Operations
Location: Belfast
6 months +
£163 per day
The role:
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.
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
Knowledge/Experience:
- A proven track record of relevant KYC/AML experience (ie Quality Assurance, Client On boarding, Compliance, Audit and Regulation)
- Experience and knowledge of AML and KYC compliance objectives
Please apply for immediate consideration.