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KYC Onboarding Analyst

4 months ago

United Kingdom Allegis Global Solutions Full time
  • Client: Global payment company
  • PAYE - inside IR35
  • Contract duration: End of October
  • Location: UK
  • Remote working model


Responsible for new business onboarding applications for Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions.

Carrying out know-your-customer (KYC) and Know-your-business (KYB) checks.


  • Reviewing client’s regulatory cover


  • Performing Risk Assessment on new clients


  • Assessing the effectiveness of each client’s AML framework


  • Leading AML calls with clients including visual walkthroughs of their processes and systems.


  • Responsible for undertaking enhanced due diligence on customers that pose greater risks, including investigating the legitimacy of the funds used in the business relationship.


  • Undertaking onboarding calls to identify potential gaps within the client’s AML procedures


  • Proactively escalating cases to senior members to the team


  • Complete Compliance administration (such as keeping client records up to date).


  • Work cross-departmentally to proactively identify and resolve any queries.


Qualifications


  • Has an understanding of key AML and risk frameworks
  • Excellent written and verbal communication skills.
  • Fast thinker and quick learner with the ability to work effectively under pressure, in a rapidly changing environment.
  • Excellent team working skills, capable of managing own workload and has tenacious attention to detail.
  • Ability to prioritize work by taking the impact and scale of the work into
  • consideration, as well as manage time effectively to meet deadlines.
  • Able to analyze information to formulate questions and recommendations.