Description
Job Title - KYC AnalystRole Definition:
To provide high quality AML/ KYC and OKYC support to the business ensuring all regulatory deadlines and requirements are met.
Core Responsibilities:
*Support Client Management team as subject matter expert in respect of AML/ KYC and OKYC, to onboard new customers in an efficient and effective manner - ensuring ongoing compliance requirements are met.
*Respond to a wide range of customer enquiries, resolving issues satisfactorily.
*Produce and provide input to reports to management, in an accurate, compliant and timely manner to enable them to monitor and control risk effectively, suggesting improvements as appropriate
*Support as required, project activities in order to ensure they are delivered on time and within budget
*Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement
*Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times
*Act as a point of reference for technical and procedural issues re: AML/KYC in order to ensure customer requirements are satisfied.
Experience of Financial Market products would be beneficial
If you believe you are suitable for this role please reply with an updated c.v..
Many thanksSthree UK is acting as an Employment Business in relation to this vacancy.