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KYC Analyst

Huntswood
Job LocationUnited Kingdom
EducationNot Mentioned
Salary£200.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Huntswood is looking for an experienced KYC Analyst with corporate onboarding experience for a new role with a leading international bank.Role overview:Location: Working from HomeRate: £200 a dayStart Date: 19th April 2021Duration: Contract till Mid December 2021Umbrella only recruitment - This is only available to individuals working via an Umbrella company, we can assist you with thisResponsibilities

  • Provide end-to-end KYC expertise throughout the onboarding and refresh process of corporate customers
  • Obtaining, completing, and maintaining all regulatory KYC documentation for customers in accordance with guidelines and financial regulations
  • Provide KYC technical support liaising directly with the front office team and customers to gather KYC information
  • Using expert KYC knowledge to analyse the information, that has been provided by clients or sourced from the public domain, for a broad range of customer
    • Skills required:
  • A minimum of 2 years Corporate onboarding or KYC Refresh experience
  • Experience of conducting full onboarding reviews of corporate profiles
  • Experience in reviewing company structures, organisations and ownership - for example Trusts
  • Excellent communication skills with the adapt to the needs of different colleagues, stakeholders and clients
  • Strong time management skills to be able to manage your workload to meet targeted timescales
  • Experience of Western European or Investment specific KYC uplift requirement would be desirable
    • Benefits:
  • This is an excellent opportunity to gain experience in a professional and challenging environment, working for a well-known financial services organisation
  • The chance to build a relationship with Huntswood, which should open doors to further contracts
    • About us: Huntswood is a market leading UK contract recruiter. We are experts in sourcing skilled and qualified specialists for both large-scale client projects and niche interim appointments.Interested Apply now. Required skills
  • Corporate
  • KYC
  • Onboarding
  • KYC Refresh

    • Keyskills :
    Cpate KYC Onboarding KYC Refresh

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