KYC Analyst

Role Purpose: This role will be part of a large-scale KYC remediation project.

Responsibilities:

• Perform detailed data gathering and analyse the gathered data

• Responsible for ensuring KYC checks and completing Enhanced Due Diligence

• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

• Compliance with regulations and attainment of client specific processing requirements

Experience:

• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

• Relevant financial service experience, ideally within risk, compliance, or financial crime.

• Investment Banking experience is desirable

• A good understanding of effective risk management

• Experience of working with high risk client groups

• Relevant Legal and Compliance Qualifications desirable

• Knowledge of the regulatory environment is highly desirable

• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

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Experience:

• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

• Relevant financial service experience, ideally within risk, compliance, or financial crime.

• Investment Banking experience is desirable

• A good understanding of effective risk management

• Experience of working with high risk client groups

• Relevant Legal and Compliance Qualifications desirable

• Knowledge of the regulatory environment is highly desirable

• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems