KYC Analyst

Hays Financial Markets
London (Greater)
11 Jan 2018
10 Feb 2018
Contract Type
Full Time
KYC Analyst

KYC/AML Account Opening & Review Specialist

A unique opportunity to work for a Global, Tier One Investment Bank as part of their KYC/AML onboarding and Review Team. Working as part of their dynamic front office team you will collaborate with various departments within the company reviewing and approving the onboarding of new clients.

Your New Role:

You will coordinate the KYC/AML and account opening process for new clients where necessary assessing each client on-boarding request and applying the necessary risk rating.

* Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
* Interact with clients to obtain KYC and other compliance information and documentation;
* Produce AML Risk Summaries
* Review and respond to the periodic transaction reviews
* Review and evaluate recent negative news related to clients;
* Liaise with internal Compliance personnel on the application of KYC policy;

What You'll Need to Succeed:

* Experience and knowledge KYC preferred, particularly in the Correspondent Banking space;
* Client Service experience and/or Front Office experience preferred;
* Compliance knowledge an advantage
* Experience working in a global, dynamic environment;

What you need to do now:

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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