KYC Analyst

Reed Specialist
14 Apr 2018
21 May 2018
Contract Type
Full Time
Are you an experienced KYC analyst and looking to progress your career within a global banking organisation? If so, we are looking for CDD experts to join our client in their commercial banking division.
The role will involve implementation of CDD policies and procedures and the ongoing upkeep of this though the lifecycle of the customer relationship. You would be responsible for providing high quality support and making decisions across a wide range of Financial Crime Compliance and Global Standards. This includes:
• Gathering and interpreting customer data and ensuring that it complies with policy.
• Conducting KYC checks, undertaking gap analysis and report writing to ensure all parties and stakeholders are suitably informed.
• Conducting end to end approval and compiling risk support statements to support decisions.
• Exceptional service to customers from first point of contact and ensuring a smooth customer journey.
• Maintaining quality and ensuring that compliance policies are met whist managing complex cases efficiently.

Your responsibilities would include:
• Managing independent case load of SME onboarding, through from collation of data, KYC and CDD and to decision and risk support statement.
• Meet KPIs for volume and quality of cases.
• Adhering to documented policies and procedures.
• Timely completion of KYC data inputs into the system.

The ideal candidate for this role will have:
• Experience of decision making in a prompt and professional manner, considering all information provided and taking responsibility for that decision.
• Knowledge of different entities and policy associated with them.
• Problem solving and analytical skills.
• Track record of excellent customer service and understanding customers’ needs.

If you think you have the relevant experience, please apply today!

Reed Specialist Recruitment Limited is an employment agency and employment business

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