KYC Analyst

Reed Talent Solutions
19 Sep 2019
28 Sep 2019
Contract Type
Full Time
We now have KYC (know your customer) roles available in one of the UK's largest and most reputable high street banks.

Pay & Benefits: £17 per hour

Hours of Work: 2.30pm - 10pm, Monday to Friday.

As a KYC Analyst you will have the responsibility for analysing information, completing due diligence and mitigating risk on a daily basis. Other activities will include:
  • To receive, analyse and fulfil the requirements of any required data cleansing activity in line with the ongoing due diligence
  • To complete ongoing due diligence to the required customer due diligence standards and where required manage the customer relationship
  • 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.
  • Respond to a wide range of Business Manager enquiries, resolving queries and issues satisfactorily.
  • Provide input on reports to management, in an accurate, compliant and timely manner to monitor and control risk effectively suggesting improvements as appropriate.
  • Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.
  • Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.
  • Sharing best practice and promoting a Continuous Improvement Culture within the team.
  • Demonstrates compliance with risk policies, processes and measures.
  • Awareness, application and mitigation of risk in everyday decisions; understanding the risk and escalate appropriately.
  • Completion of mandatory risk training
  • Confidently expresses ideas and presents opinions, respecting and valuing other views.
  • Demonstrates adherence with Banking Group values.
  • Is approachable and responds appropriately to business needs.
  • Presents information and messages with clarity, communicating in a way that is meaningful to the audience.
  • Seeks opinions from colleagues to build commitment and engagement.
  • Delivers effective business communications to inform and influence and checks for understanding.
    Technical Knowledge (Proficient)
  • Applies required technical knowledge of Customer Due Diligence.

Skills and competencies required:
  • Must be analytical and have an eye for details
  • Be computer literate and have a good understanding of MS Office
  • Have an understanding of FCA regulations and requirements
  • Be self-motivated
  • Previous experience of working in a similar role could be advantageous

If you are looking to be part of a Group that brings together some of most iconic names in banking and a role within our KYC department could be just what you are looking for so make your application today and be in great company with us.

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