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KYC Analyst

KYC Analyst

Location: Leeds/Glasgow/London
Duration: 6-months - strong potential for an extension
(INSIDE IR35)

Experience

•Investment or retail banking KYC experience preferable
•Experiences in using external data sources e.g., Dun & Bradstreet, World-Check
•Understanding of KYC principles and in-depth knowledge of corporate structures
•Working successfully in a target-driven operational environment
•Exposure to EDD/CDD
•Understanding of 4MLD and Global AML process
•Evidence of having an analytical approach
•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
•Understanding of 4MLD and Global AML process
•Deliver high standards of quality
•Developing and maintaining knowledge of policy and processes to ensure consistent competency and KPIs are met
•Ability to manage the caseload throughout the end-to-end process in a timely manner
•Monitor own performance to ensure personal targets standards are met
•Effective in finding data - using a number of sources/systems and accurately transferring personal compliance with operational and regulatory risk