Description
Role Title: KYC Analyst
Client: Investment Bank
Location: London and Edinburgh
Rate: £250-£350 p/d
Role Definition:
To provide high quality AML and OKYC support to the WBM 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. In particular, knowledge of the shipping industry, SPVs or Correspondent banks would be favourable.
Key accountabilities
- Procedural/Product/Specialist Knowledge
- Organisational Awareness
- Oral Communication
- Self Work and Organisation
Essential:
-Previous Financial services/Banking experience
-Compliance, KYC/AML experience within financial services/Banking Sector
-KYC/AML subject matter expert