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KYC Analyst

KYC Analyst

Posted 6 April by Harvey Nash Easy Apply Ended

KYC Analyst

£164 per day

6 month contract


My client is a global investment bank looking for a KYC Analyst to join their team on a 6 month rolling contract. They are looking for candidates with a background in client on boarding or KYC.


  • Conduct KYC root cause analysis by identifying & analysing areas of common defect/issues/themes
  • Develop Systematic/Automated processes in order to reduce manual touch points in KYC remediation
  • Execute Monthly MIS reports for KYC remediation populations
  • Have a proactive approach to business KYC issues, identifying areas of improvement & enhancement including the automation of processes
  • Manage KYC operational implementation of technology and policy change; driving continuous improvements to quality of data.
  • Strategy Alignment
  • Engage Our Stakeholders
  • Daily engagement with KYC Owners and Operations Partners to ensure efficient and successful Account restrictions
  • Chair KYC steering committees with stakeholders to provide transparency, confirm business priorities, challenge planned strategies, and minimize risk by collectively removing barriers to success
  • Create Transparency - Design and implement processes and tools to facilitate communication across ISG domains as well as providing transparency to ISG leadership
  • Improve Client Delivery - Improve client delivery with better control of projects, services and resource allocations Project Management - Assist teams with core aspects of Project Management
  • Build, maintain and adopt templates for Business Analysis / Requirements Definition
  • Assist in aggregating Development Planning and Resourcing plans
  • Assist in aggregating Budget for current and future year
  • Build, maintain and adopt templates Test Strategy and Execution
  • Build, maintain and adopt templates for UAT Coordination
  • Build, maintain and adopt templates for Risk Management and Progress Reporting
  • SDLC Compliance
  • Build, maintain and adopt templates to improve efficiencies / minimize project risk by leveraging SDLC practices
  • Comply with project level audit requirements and SDLC checkpoints
  • Liaising with Operational, Technology and as a standard part of all project deliverables

Job Skills/Qualifications:

  • Experience working in global organization
  • Strong understanding of AML / KYC concepts and challenges
  • Strong abilities in Data Science
  • A strong understanding of operational processes, challenges and issues
  • Strong communications and presentation skills
  • Strong organization skills with high attention to details
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements.
  • Ability to quickly learn with minimal guidance.
  • Ability to analyze data, create mapping documents,
  • Good knowledge of MS Office Suite, including proficiency in Excel, Access and Power Point
  • Good teamwork skills in a small local setting, as well as across different geographic locations.
  • Team player and influencer with ability to manage own work slate
  • Strong organization skills with an excellent attention to detail
  • Ability to focus on high quality work while under pressure

Required skills

  • Banking
  • Financial Services
  • Client Onboarding
  • KYC Analyst

Reference: 34846016

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