Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

KYC Analyst - Fully Remote

BCT Resourcing
Job LocationLondon
EducationNot Mentioned
Salary60,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time or part-time

Job Description

KYC AML AnalystLondon£50000 - £60000 per annumFully Remote WorkingOur rapidly expanding client is a Fintech business in the City who are currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is looking for people to start as early in 2022 aspossibleResponsibilities:

    • Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.
    • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance.
    • Periodically evaluate existing Clients according to established policies and procedures.
    • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date.
    • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
    • Process entries to open/close clients account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable.
    • Maintain continuous contact with customer in order to keep customer file updated.
    • Process amended client records on our KYC / RP and CDD database.
    • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
    • Have a thorough understanding of clients business and related parties in order to monitor clients activities for unusual transactions.
Qualifications:
  • Degree in a suitable subject.
  • 2-3 years of experience in similar position.
  • Can demonstrate experience in KYC work within the financial service industry.
  • Good understanding of AML and CTF framework.
  • Banking/Hedge fund industry and/or Trust business experience is an advantage.
  • Experience with AML monitoring and screening is an advantage.
  • Compliance qualification is an advantage.
  • Strong research and analytical skills.
  • Excellent communication skills in English, both verbal and written.
  • Must have good planning and time management/prioritization skills.
  • Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer.

Keyskills :
KYCKYC AML Analyst

APPLY NOW

KYC Analyst - Fully Remote Related Jobs

© 2019 Naukrijobs All Rights Reserved