Description
Senior KYC Analyst, Investment Banking
£164 per day - 6 month contract with view to extend
Belfast
Senior KYC Analyst sought by my leading, Global Investment banking client for an initial 6 month contract based in Belfast.
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
- Provide updates at regular meetings with internal stakeholders, such as Compliance, etc.
- Assist with remediation projects/initiatives and report on progress as required
£164 per day - 6 month initial contract
Essential Requirements:
* 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
If you meet these requirements please apply for immediate consideration.