KYC Analyst

Posted 8 October by Pertemps Glasgow Commercial
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KYC Analyst

Location: Ettrick House (Edinburgh Park)

Pay Rate : £17.00 ph

Pertemps are working in partnership with one of the largest banks in the UK and are looking to recruit Know Your Customer (KYC) Analysts to start ASAP. This role is a 2 month role with the contract ending at the end of December. However, if extra work comes in there is a possibility for this to be extended if this is desired.

Hours of work: Monday - Friday 09:00am to 17:00pm (35 hour week - agile working hours available)

As a KYC Analyst working in the Anti Money Laundering (AML) support team, you will be acting as a subject matter expert for all client due diligence for Commercial Banking clients.

Key Accountabilities

- To receive, analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank standards
- Ensure compliance with the company's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate
- Act as a liaison point for managing relationships within Commercial Banking, including collaborative working with AML partners
- 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
Experience Required
- Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
- Oral and Written Communication - strong communication skills
- Excellent analytical skills
- Organisational Awareness - Knows how to get things done and gain commitment
- Stakeholder Management - Knows how to influence others to achieve objectives
- Team Player

This is an excellent opportunity for individuals with previous Anti Money Laundering, Fraud/Risk or Financial Crime experience.

If you have any questions, please contact Nico on .

Reference: 39083799

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