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KYC / Financial Crime Analyst (Middle Office)

Posted 4 January by cer Financial Ended
KYC / Financial Crime Analyst (Middle Office)
City of London
Permanent
Competitive Salary and benefits Experience

Our client, a large International Bank, based in City of London are urgently seeking an KYC Analyst to join their Financial Crime team on a permanent basis.

You need to have experience of KYC (know your client) and onboarding new clients into a Bank.

If you have the relevant experience, then please contact Darren Winter straight away.

Responsibilities of the KYC Analyst will include but not limited to:
  • Authorise information/documentation supplied by the business departments for completeness, suitability and accuracy, confirming documentation is fit for purpose and is in-line with internal and external requirements.
  • Work closely with the Front Office teams to guarantee that the onboarding / reviews of clients are signed off within the set deadline, offering help and guidance as required.
  • The successful candidate will work within the Financial Crime Middle Office as a KYC Analyst. The role will entail the successful onboarding of new clients into the Bank, and the completion of periodic reviews on the existing client base.
  • Investigate the customers ownership structure, conduct PEP, negative news and sanction checks, in line with the present CDD Standards, and collect any supportive documentation mandatory.
  • Work closely with the CPD - Financial Crime Teams, should the analysts work highlight areas that require more in depth investigation, or second line guidance.
  • You could also be required to support with project work or testing of system developments as required.
  • Deliver regular and ad-hoc MI reporting as to the status of the files under their control.
Have you got the below essential requirements?
  • Some recognised training in Anti Money Laundering and KYC, or a qualification / study in these areas would be advantageous.
  • Must be results orientated and be adaptable to change, including the implementation of new procedures, systems and supporting other areas as needed.
  • Prior experience working within a KYC team in the financial sector, and involvement of CDD requirements for corporate / FI entities, would be a plus.
  • Knowledge of the products the Bank offers its clients would also be valuable.

Reference: 34139313

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