KYC Analyst

Recruiter
Hays Financial Markets
Location
London (Greater)
Posted
15 Sep 2018
Closes
18 Sep 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
KYC ANALYST (Associate - AVP) - INVESTMENT BANKING, LONDON - UP TO £54,000

New opportunity within a global Investment Bank for a KYC Analyst, ranging from associate to AVP level which offers excellent career growth and personal development. As a KYC Analyst, you will be required to perform Customer Due Diligence checks and gather KYC documentation. The whole process must be completed in line with regulatory policies.

Key responsibilities of your role:

* Conduct the 'end to end' onboarding process
* Stakeholder engagement internally to ensure projects are completed on time
* Investigate and escalate any issues identified during KYC processes
* Contribute to remediation projects
* Conduct Sanctions, PEP and Adverse Media screening as appropriate on clients and related parties
* Complete GAP analysis' of cases and ensure that the documentation is complete and in line with regulatory requirements

In order to be considered for the role you will have excellent written and verbal communication skills, alongside strong interpersonal skills. Previous experience in AML/KYC is crucial; you should also have a good understanding of regulatory requirements.

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This job was originally posted as www.cityjobs.com/job/960716398

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