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KYC Analyst

CV-Library

Posted on Sep 6, 2021 by CV-Library

Leicestershire, United Kingdom
Accountancy
Immediate Start
£25k - £30k Annual
Contract/Project

Our client, a leading International Bank, is looking for KYC Analysts for their offices in London and other locations in England. We are inviting applications for KYC Analyst with following experinces .

Job Role :

Target Customers to Review & find the Gaps : Retail Individual & SME Customers

Finding Gap Analysis for KYC documents for individual customers
Finding Gap Transactions Analysis for individual customers
CDD for individual customers KYC and Transaction
Physical File Reviews and contact the customers to complete the file for all the Gaps identifiedCoordinate with QA/QC and complete the file for the customers

Job Responsibility:

➢ To obtain the outstanding KYC documentation for customer files which are currently KYC deficient.
➢ Request evidence related to KYC to satisfy internal procedures and request additional documentation to ensure compliance with the regulatory requirements Document findings using required audit process/procedures.
➢ Identify where evidence is missing and chase in a timely fashion Identify breaches of QA standards Spot and report fraud or suspicious activity.
➢ Apply company policies and procedures to each stage of the customer file review and remediation.

Check physical documents of the Individual customers and finding the Gaps

Qualifications, skills and capabilities required:

➢ Previous KYC experience within Financial Services (minimum 3 years) Experience in quality assurance and control Experience with workflow tools.
➢ The person needs to have some AML knowledge, experience and must know the AML client verification process - CDD, EDD, Source of Funds and Source of Wealth - (across retails clients, firms, trust, other corporate structures, complex structures, high risk jurisdictions etc- undertake investigations into ownership structures and advise on best course of actions to ensure customers are identified and verified). Knowledge of the FATF 40 recommendations, JMLSG Guidance notes, Money Laundering Regulations, Financial Crime Guide and relevant industry guidance essential.
➢ Attention to detail. Ability to be highly flexible and react swiftly to changing priorities and urgent situations. Ability to work independently and to work in a team.
➢ Analytical approach with the ability to interpret and articulate results.
➢ Technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud) and an awareness of current developments and issues.
➢ Needs to be aware of fraud risk typologies.
➢ Needs to have confidence to be able to phone people/clients and to liaise with various stakeholders.
➢ It is essential that you possess the ability to prioritise workload effectively and a can-do attitude and not afraid to venture into the unknown.
➢ It is beneficial to have a good working knowledge of Internet Explorer and Microsoft Office applications including Word, Excel, PowerPoint and Outlook


Reference: 214591685

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