KYC Analyst, Birmingham - £200-£250 p/d

West Midlands
£200 - £250 per day + competitive
29 Aug 2014
26 Sep 2014
Lee Warren
Contract Type
Full Time

KYC Analyst, Key Banking Client, Birmingham, between £200 and £250 p/day

I wanted to make you aware of an urgent requirement from Our Key Banking Client in Birmingham, who are looking for a KYC analyst with proven track record on 3 month rolling contract paying between £200 - £250 per day.

You will meet the following KYC Analyst requirements:

Support Client Management team as subject matter expert in respect of AML/ KYC and OKYC, to onboard new customers in an efficient and effective manner; ensuring ongoing compliance requirements are met.

Respond to a wide range of customer enquiries, resolving issues satisfactorily.

Produce and provide input to reports to management, in an accurate, compliant and timely manner to enable them to monitor and control risk effectively, suggesting improvements as appropriate.

Support as required, project activities in order to ensure they are delivered on time and within budget.

Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.

Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times.

Act as a point of reference for technical and procedural issues re: AML/KYC in order to ensure customer requirements are satisfied.

If you are interested and meet the requirements, please reply confirming you are happy to be contacted by Orgtel and send your latest CV.

If you meet the requirements, I will be in touch ASAP to confirm your application.

Look forward to hearing from you.

Key Words: AML, regulations, KYC, compliance qualifications, forensic practice, analyst, investigation, investigative, Banking, Bank, Retail, Advisory, Analyst, OKYC, Management, Compliance.