banner image

Job Search

KYC Analyst

Regulatory and Compliance
£120 - £200 p/d
30,000 to 40,000
-
West End
United Kingdom
08-12-2020 09:34 AM
905

Job Title: KYC Analyst 
Position: Contract (tbc)


Roles and responsibilities:

As a Compliance KYC Analyst your role will be to assist account managers that are responsible for the client relationships to complete complex client KYC adoptions and reviews, ensuring strict adherence to the companies KYC policies and procedures and Anti Money Laundering (AML) compliance requirements.

The main responsibilities of the role include:

  • Completing CDD and EDD (onboarding) of fund structures, SPVs, limited partners, general partners, etc.

 

  • Master various compliance platforms and systems to streamline department workflow

 

  • Client monitoring / screening for sanction, PEP and adverse media related content / alerts

 

  • Responsible for identifying suspicious activity and following process to report these where required

 

 

  • Ad hoc - Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach

 

  • Conduct client KYC refresh / periodic file reviews related to clients as necessary

 

  • Work closely with the Head of Financial Crime and the compliance team to identify any major issues in relation to compliance.

Ryan Green

Recruitment Consultant

Can't find the role you're looking for, then register here?

Please note for your privacy this website stores no data from this form:

(Permitted file size is 5Mb and file types are: doc, docx, txt. No PDF files please)

Attach CV*