Description
My client, a leading bank, is looking to take on a KYC Analyst to work on a remediation project.
Key responsibilities:
Review and completion of Ongoing Know Your Customer (OKYC) records
Meet daily targets set for OKYC project.
Ad-hoc AML and Business as Usual tasks
Proactive approach in using own initiative to analyse and resolve issues to completion in line with WBM's policies and procedures
Ability to communicate with various stakeholders ie external and internal stakeholders
Knowledge:
Good knowledge of AML regulations and legislative requirements as well as relevant FSA rules
Good knowledge of the following legal entities:
High Risk Banks
Limited Liability Partnerships
Corporate Non-Listed companies
Hedge Funds
Listed and Regulated Entities
Good PC (Excel/Word) and organisational skills.
Experience:
Minimum 2 years working experience in an AML/KYC environment within the financial services sector
Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.