KYC Analyst

Pertemps Ltd
12 Mar 2018
22 Mar 2018
Contract Type
Full Time
KYC Analysts
Location: Edinburgh
Pay Rate : £11.91

Do you want a career in banking? Do you thrive to give excellent customer service?
Pertemps are working in partnership with one of the largest bank in the UK and are looking to recruit KYC Analysts.

Hours of work - 09:00am to 17:00pm Monday - Friday.

Within the CB AML Support Team an exciting new role has become available to be part of the customer due diligence team, supporting the CB AML Operations Lead in the delivery of financial crime activities relating to complex due diligence. Working in the CB AML Support Team, you will be acting as a subject matter expert for all client due diligence for Commercial Banking clients.

Key Accountabilities

- To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank standards.
- Ensure compliance with the company's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate
- Act as a liaison point for managing relationships within Commercial Banking, including collaborative working with AML partners
- Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.
- Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.
- Sharing best practice and promoting a Continuous Improvement Culture within the team.

Experience Required

- Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
- Oral and Written Communication - Strong communication skills
- Organisational Awareness - Knows how to get things done and gain commitment
- Stakeholder Management - Knows how to influence others to achieve objectives
- Team Player

This is an excellent opportunity for individuals with experience in AML, Fraud/Risk or a graduate who is looking for a career opportunity. If you are interested please apply or send your CV to *************************

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