KYC Analyst

Recruiter
Reed Banking
Location
London (Central)
Posted
12 Jan 2018
Closes
13 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A unique and leading brokerage firm are seeking a KYC Analyst to join their growing team for a 4 months contract. You will need experience of dealing with Corporates.

The incumbent will be required to work on their own initiative and formulate, develop and execute the process to ensure delivery within the specified time period. Regular MI will be required by the Compliance Monitoring Manager.

RESPONSIBILITIES
• Check existing client files against current on boarding AML criteria
• Performing customer due diligence (KYC) and checks on private companies, partnerships, trusts and various offshore vehicles
• Produce weekly MI report outlining files completed and awaiting completion
• Proactively monitor file updating progress
• Liaise with internal stakeholders to ensure timely return of documentation as required to complete file
• Performing money laundering checks and the approval of documentation

KEY INTERFACES
• Compliance team, Sales staff, Dealers,
• Compliance related qualification (Desirable)

EXPERIENCE & TECHNICAL SKILLS
• Intermediate Microsoft Word skills
• Basic Microsoft Excel skills

CAPABILITIES
• Excellent communication skills
• Good organisational skills
• Team player
• Must display keen attention to detail
• Good client support and customer service skills
• Able to work on own initiative

Reed Specialist Recruitment Limited is an employment agency and employment business