SENIOR KYC / ONBOARDING ANALYST (CORPORATE BANKING)
City based international Bank is seeking to strengthen its Corporate Banking Team Banking with the addition of a Senior KYC / Onboarding Officer. The successful candidate will be responsible for the onboarding of new accounts and the ongoing review and maintenance of customer static data and documentation. Additionally, you will also be responsible for supervising one other member of the team and supporting the Corporate Banking Team in meeting customer needs with regards to banking and account-related matters. Duties to include:
" Completing customer due diligence / KYC
" Carrying out post-transaction reviews, including the monitoring of profitability and compliance with applicable terms and covenants.
" Obtaining KYC information
" Implementation of new accounts
" Completing annual compliance reviews
" Task management (e.g. scanning, new fee structure, companies house monitoring)
" Maintaining knowledge on the full range of the Bank's products and, with the assistance of product specialists where necessary, explaining the products' uses
" Identifying new prospective customers
" Managing transactions, and co-ordinating the documentation process
" Liaison with customers verbally, in writing and in person
" Supervising another member of the team, checking their work, assisting with training, acting as a point of contact for queries / complex cases etc.
To be considered for the position applicants must have carried out a similar role within a financial institution dealing with Corporate entities and have a good knowledge of legislative and regulatory practices and procedures affecting the acceptance of new clients. Experience in supervising staff would be highly desirable.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.