Average Kyc Analyst salary in the UK

Main Responsibilities: Complete KYC on-boarding for new and pre-existing customers (period reviews).Compile customer files at on-boarding.Collate information from Companies House & Overseas Companies Registers, Bloomberg and the public domain, etc.Ensure KYC is performed in line with KYC policy/Customer Lifestyle Management Programme (CLMP).Liaise with relevant business areas to request missing documentation and additional information required to complete files.Risk rating to establish whether basic, standard, or enhanced due diligence (EDD) is required.Conduction adverse media, PEP and sanction screening.Identify red flag situations and escalate in line with policy and procedures.Complete Account Opening and Review Forms to a high standard ensuring that all relevant information is documented, and an analysis of the information is provided.Ensure all work is processed in line with service level agreements.Escalate any KYC queries and issues to the KYC Manager.Escalate adverse media to the KYC Manager that the Analyst is unable to resolve.Ensure a clear email trail is maintained to enable all relevant business areas to have clear visibility on work progress/issues.Manage personal workload and priority items and ensure timely escalation of key risks/issues to the KYC Manager. Experience and Skills Required: Minimum 18 months' Banking/Financial experience within UK risk and fraud.Proficient in Word and Excel.Attention to detail.Excellent written and verbal communication skills.Demonstrate an independent decision-making ability, and strong analytical skills.Experience across different medians and the use of databases such as World Check, companies house and conducting open searches.Inquisitive, with the mindset to challenge and question. London based, Financial Services Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: gb/en/privacy-notice Security alert: scammers are currently targeting jobseekers. Robert Half do not ask candidates for a fee or request candidates to send applications through instant messaging services such as WhatsApp or Telegram. Learn how to protect yourself by visiting our website: gb/en/how-spot-recruitment-scams-and-protect-yourself

I am working with a fantastic Bank that have the need for a KYC Analyst on a fixed-term contract until the end of November (nearly 6 months!)About the position:- London based- Hybrid after training, 4 days in, 1 day out (either Monday or Friday)- Paying up to £45,000 pro-rated for the contract- 21 days pro-rated annual leave- Working hours of 9:00 - 17:00To qualify:- At least 18 months experience - Strong knowledge of Word and Excel- Strong communication and written skills- Immediately available or a short notice period! Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

KYC AML Business analyst Client Lifecycle Management Banking London This is a new and exclusive opportunity for a Business Analyst with strong Client Lifecycle Management AML/ KYC knowledge to join this thriving bank Role details Title: business analyst/ systems analystBusiness area: Client Lifecycle Management AML KYCEmployer: investment bankPermanent role salary £70,000- 85,000 plus bonusRequirements expertise in Client Lifecycle Management AML KYC This is a really interesting role with genuine challenges and real areas of interest for you to develop yourself for the long term You will act as the point of contact for Client Lifecycle Management in EMEA for technology Day to day · Implement the new system globally- Fenergo Fen-Xcelerate· Gather requirements from the business and show that that you really want to understand their functionalities· Turn business requirements into functional requirement· Working with the business on any new functionality and give them advice on how it functionally works; this is how it can work in the system· All ongoing KYC configuration Projects This team will be responsible for all client lifecycle systems Initially this is Fenergo, longer term there are plans in salesforce , downstream connectivity, a number of paths to own And in the medium term, you will help implementation of industry leading 'best in class technology' to streamline the end-to-end CLM process, through to Go-Live planning so this is a real career making opportunity Role requirements A good understanding and experience of Client Lifecycle Management technologyExperience in System Development Lifecycle (SDLC) especially in the CLM spaceAble to successfully manage multiple tasks at any given point, strong relationship building skills & communication skills (both written and verbal)Able to produce gap analysis/requirements, workflows and high-quality functional requirement documents covering current and future state proposals and articulate granular level detail into high level summaries.Expertise in banking products, prior experience of providing regulatory analysis and translating business requirements documentation into Functional RequirementsProven ability to analyse current and future regulatory or business requirements and translate them into practical implications for specific CLM processes and systems This is a brilliant role with some superb long term career opportunities For more information, and the chance to be considered, please do send through a CV Good luck "business analyst" and requirements and specification and aml and kyc and "due diligence" and fenergo To find out more about Huxley, please visit www.huxley.com Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales