Sr KYC Remediation Analysts - Manchester

Emponics Limited
08 Mar 2018
14 Mar 2018
Contract Type
Full Time

KYC Remediation Analysts Risk . We are currently working with a major banking client based in Salford , Manchester commutable from Leeds and Liverpool on a large scale long term KYC remediation programme .

They are looking for a number of experienced senior KYC analysts to join their team initially on a 6 month contract basis that could be extended . Looking ideally March starters though some flexibility .

To be considered, you will need knowledge of Know your Customer (KYC) and Customer Due Diligence (CDD) and possess excellent analytical and stakeholder management skills and ideally have some experience dealing with high Risk customers .

Your main responsibilities will include:

·Remediating corporate customers to the correct standards and processes where the customer’s make up and due diligence requirements are complex

·Complying with the banks code and policies delivering against all relevant statutory, regulatory, supervisory and legal obligations.

·Proactively identify and effectively manage the conduct risk

·Own, manage and supervise the risks which exist in the business area, ensuring mechanisms are in place to identify, report, manage and mitigate risk within a defined Risk Appetite

·Complete remediation cases in a timely and accurate manner, through the use of the appropriate systems and engaging with the Customer’s/RMs where required and ensuring the file is compliant to the CDD/AML standards which are in place.

·Determine the risk of each customer file using the relevant search engines and public information available which is linked to the customer. Provide an accurate risk assessment to determine the risk posed to the Bank.

·Review the full file and ensure that the file contains all the relevant documents and up to date information to ensure that compliance levels are achieved.

Your skills and experience will ideally include:

·Minimum 5+ years in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, KYC , AML and Screening, CDD, or client on-boarding in a global banking or markets environment

·Risk management decision making experience

·Strong relationship management skills with evidence of key stakeholder management

·Strong attention to detail

·Ability to prioritise own workload to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service

·Ability to work discreetly & sensitively when dealing with sensitive matters which could include exposure to sensitive and/or confidential areas.

·Being able to resolve complex situations in a timely and accurate manner

·Excellent written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment

·Quality focused work ethic and strong controls mind-set. Process driven and ability to perform in high-pressured environment.

·Possess strong computer skills

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