Description
I am looking for an experienced KYC Analyst to join a top bank based in London. The role will require you to come on board and help them with a new project within their business.Responsibilities:
To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards.
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.
Support Client Management team as subject matter expert in respect of Customer Due Diligence/ 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/Relationship Manager enquiries, resolving queries and issues satisfactorily.
Provide input on reports to management, in an accurate, compliant and timely manner to monitor and control risk effectively suggesting improvements as appropriate.
Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.
Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.
Sharing best practice and promoting a Continuous Improvement Culture within the team.
Experience Required-
KYC Analyst
Funds/ Trusts experience
Financial Services background
Good communication skills
The right candidate will have proven experience performing these actions at a high level whilst working within a banking setting.
Contract-
Location- London
This role is one of lead requirements to fill for this project to move forward, so if you fit the criteria above and would like to know more information please contact Connor Choudhury on or send me an update copy of your CV.
Many thanks