Associate, KYC MI

Our client, a global financial institution, is looking for a KYC MI Associate to join their team in London. This is a brilliant opportunity for a highly analytical and KYC data expert with a financial services background to enhance their skills in a dynamic role. The chosen individual will be the SME for KYC Book of Work management along with MI & Reporting and will be required to support with the KYC MI lead with build-out of a KYC book of work and MI Centre of Excellence, with the responsibility for all planning and execution of the related activities across the required business lines.

Responsibilities:

• Acting as KYC client data SME, along with developing a good understanding of Bank & Securities Systems including querying systems where required.
• Managing monthly & quarterly control checks on KYC book of work along with closing out all remediation actions.
• Maintain and publish KYC MI reporting & associated presentations for analysis across various Senior Management Forums.

Requirements:

• Proficiency in MS Office with Advanced Excel (Power BI, Power Query, VBA).
• Strong analytical skills to interpret large sets of data.
• Background of working in a data / MI Team (preferably with KYC data) with a good understanding of the importance of Data Quality.
• Experience in Front Office (1LoD) management environment working with a team of data analysts.
• Working industry background within Corporate & Investment Banking, Capital Markets or Securities and exposure to related entities is essential.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates