Description
KYC/KYB (Corporate) Analyst (Know Your Client/ Know Your Customer/Know Your Business) or Client Case Analyst or Corporate Business Remediation Analyst or AML Analyst or Financial Crime Analyst
Edinburgh
Initial 3 month contract
A number of excellent opportunities for some KYC/KYB (Corporate) Analyst or Client Case Analyst or Corporate Business Remediation Analyst or AML Analyst or Financial Crime Analysts are available with our Financial Services client based in Edinburgh.
As the KYC/KYB (Corporate) Analyst you will be working within a small team that is responsible for building the case load of evidence for the Corporate Entities/Clients the bank has. You will be proficient at carrying out detailed analysis and research using various sources to validate the information on the Corporate Cases.
As the KYC/KYB (Corporate) Analyst you will be responsible for:
* Focusing on the delivery of high quality service to a wide range of Corporate Bank clients
* Obtaining, maintaining and completing Know Your Client/Know Your Business documents to meet Bank guidelines in compliance with UK and Global Financial Regulations
* Using a wide variety of crossover data systems in line with all the current FSA and Anti-money laundering regulations
* Managing data integrity and maintaining client files and correspondence.
As such it is essential that as the KYC/KYB (Corporate Analyst) you have:
* Knowledge/ Commercial experience of KYC/KYB/AML/ Financial Crime regulations and procedures.
* Excellent decision making or judgement skills and the confidence to make decisions using your own initiative
* Excellent attention to detail
* Ability to be Customer focused and provide excellent Customer Service whilst still being analytical
* Ability to adapt to change and uncertainty
* Team working
* Take ownership of your own caseload
* Excellent Telephone manner with strong written communication skills
* It would also be extremely beneficial to come from a Corporate Banking background or have experience of working within a Commercial Banking environment and engaging with corporate customers
If you are available and interested in this opportunity, please send through a copy of your CV
Reed Specialist Recruitment Limited is an employment agency and employment business.