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Experienced KYC Analyst

FDM Group

Posted on Nov 21, 2021 by FDM Group

London, United Kingdom
Accountancy
Immediate Start
£50k - £50k Annual
Full-Time

The Company

FDM Group (Holdings) plc is a FTSE 250 and market consultancy leader in the financial Industry. FDM has over 4000 consultants worldwide, operating in 20 different territories, with 13 academies, employing 90+ different nationalities. We work in partnership with our clients within the financial crime risk mitigation industry to address their business problem.

The Role

We are looking to recruit a Quality Checker with 3-5 years' experience in this role. You will form the QC part of a team that will be responsible for a large KYC remediation within one of our major client's operations in London. Your team will report to a Senior Programme Delivery Manager for the duration of the role. The aim of the role will be to conduct quality checks on completed KYC files.

Job Description -

- Reviewing KYC files for quality and accuracy and ensuring a low defect and re-work rate.

- Clear communication and guidance to be given to individual analysts per case to ensure quality increase.

- Using expert KYC knowledge to analyse KYC information for a broad range of Corporate and Investment Clients

- MI Reporting on quality of cases completed by analysts

- Strong understanding of money laundering, terrorist financing and other financial crimes.

Eligibility to work in the UK - In order for us to progress your application, you must provide a form of evidence to confirm your eligibility to work in the UK.

Est start date - Flexible

Salary - £45,000 - £50,000 for the term of employment. Fixed term employment on a 6 month rolling contract.

Reference: 1406034101

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