Junior KYC Analyst

2 weeks ago

Birmingham, Birmingham, United Kingdom TEKsystems Full time
Job Description

We are working with one of the UK's leading Bank seeking a KYC Analyst to join their growing team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skill set and develop your experience within the Banking Industry.

Description:

As a Financial Crime Analyst you will be working across a wide variety of clients, being the 1st line of defence and ensuring that you have mitigated AML risks across a wide variety of clients and account portfolios. Full training will be provided to equip you to provide a high level of service.

Typical duties will include:

  • End to end case management for KYC/AML across a wide spectrum of personal, retail and corporate customers.
  • Provide additional support and guidance to peers on complex queries.
  • Ensure cases are completed to a high standard and meet regulatory and bank standards.
  • Balance the needs of our customers to ensure risks and issues are identified and escalated to Line Manager.

Equally balanced skills across

o Client relationship management.

o Case management

o Driving quality standards

Key Accountabilities and Priorities

  • Ensures manages own performance to meet agreed targets.
  • Ensures at all times that they are adhering to policy and process.
  • Implements feedback and learning into cases to ensure that they are meeting the QC standards required.
  • Escalates any issues with case completions to Team Lead.
  • Acts as an owner on cases and always acts professionally with internal and external customers.

Experience

  • 1-2 years' experience working within the Financial Services sector.
  • Experience working within a Financial Crime environment, including working across Compliance, Anti Financial Crime (AFC) and Operations departments to operate appropriate systems and controls to prevent Money Laundering.
  • Excellent communication skills.
  • Customer-focused attitude.
  • Success in prioritising work and ensuring deadlines are met.
  • Ability to forge strong relationships with colleagues and stakeholders.
  • Demonstrates professional behaviour, with a focus on accuracy of output.
  • Offers advice underpinned by professional knowledge.
  • Initiative to actively seek growth and self-improvement.

Job Title: Junior KYC Analyst

Location: Birmingham, UK

Rate/Salary: .00 GBP Yearly

Job Type: Permanent

Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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