KYC Analyst

Recruiter
Reed
Location
Leicester, UK
Salary
Competitive
Posted
18 May 2019
Closes
24 May 2019
Ref
1156088364
Sector
Accountancy
Contract Type
Permanent
Hours
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 us in our commercial banking division based in Leicester.

The role will involve implementation of CDD policies and procedures, and the ongoing upkeep of this through the lifecycle of the customer relationship. You will be responsible for providing high quality support and making decisions across a wide range of Financial Crime Compliance and Global Standards.

This involves:
  • 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.
  • Providing exceptional service to customers from first point of contact and ensuring a smooth customer journey.
  • Maintaining quality and ensuring that compliance policies are met whilst managing complex cases efficiently.


Your responsibilities would include:
  • Managing independent case load of SME onboarding, from collation of data, KYC and CDD 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 the policies associated with them.
  • Problem solving and analytical skills.
  • Track record of excellent customer service and understanding customers' needs.


The role is due to start in June 2019, so if you think you have the relevant experience, please apply today!

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