Temp: On-boarding Analyst - KYC / AML immediate start

Recruiter
ACME Appointments
Location
UK
Salary
Competitive
Posted
22 Aug 2019
Closes
31 Aug 2019
Ref
1224366756
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Immediate start: AML / KYC Client On-boarding Analyst is needed for an ongoing temp contract at a major firm the City. The Client On-boarding Analyst is responsible for on-boarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations.

The Client On-boarding Analyst will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are obtained and maintained in accordance with internal and regulatory standards.
  • Complete due diligence on new and existing accounts to ensure compliance with requirements of the groups AML / KYC policies.
  • Proactively resolve ad-hoc queries related to complex aspects of AML analysis.
  • Where required establish and maintain trusted relationships with our clients
  • Provide guidance to the front office with regard on-boarding polices and account initiation.
  • Perform periodic reviews of accounts as required by the on-boarding policies.
  • Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
  • Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
  • Establish and maintain effective relationships with front office staff and The Compliance Team.

Immediate start: AML / KYC Client On-boarding Analyst is needed for an ongoing temp contract at a major firm the City. The Client On-boarding Analyst is responsible for on-boarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations.
Due to the number of responses we receive to our advertisements we are unable to respond individually to each application. If you do not hear from us within 7 days you may assume you have not been selected this time - but you are welcome to apply for any future vacancy you feel you are suitable for. Thank you for your interest in Acme Appointments.

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