Description
Senior KYC Analyst
£165 per day
12 Month
BELFAST
Function: Know Your Customer (KYC) Operations
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
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
Please apply for imemdiate consideration.