KYC Analyst

2 months ago

London, United Kingdom Pontoon Full time
Job Title: KYC Review team / Assistant Vice President
Location: London
Duration: 12 months
£300 per day PAYE
My high-profile banking client are recruiting for a KYC Analyst to join their Review team. The role is a Hybrid role which will require the candidate to work on site 2/3 days a week, working normal office hours. The role will be for a 12-month contracting position with the potential to extend.
Purpose of Job
* Processing customer periodic review cases within period review team
* Supporting onboarding team if requested
* Perform assigned customer Know Your Customer ("KYC") periodic reviews & Event Driven Reviews ahead of due date
* Submit annual reviews of Anti Bribery and Corruption applications
* Assist in maintaining the department's customer data as accurate as possible and perform essential house-keeping duties across the ISD systems
* Assist with projects, on ad hoc basis as assigned by the Head of team
Background
* The role sits within the Internal Planning Group, reporting into the Head of the team.
* The team's specific role is to ensure that all new customer or product requests are processed and completed within the given timeframe and that all local regulations and rules are complied with
* Instructions and/or requests will generally be given by the customer facing front office staff and it is the team member's role to complete these ahead of the deadline. This is to ensure no reputational risk is incurred by, for example, being unable to sign a loan agreement on the relevant date.
* All the department's customers require a regular, ongoing, KYC review within a fixed timetable. It is the team member's role to ensure all are completed ahead of the due date.
Facts / Scale
* ISD has approximately 1990 open customers (including c500 guarantors / agents) of which 25% are reviewed against current Anti-Money Laundering ("AML") regulations every year. These reviews are spread evenly throughout this period.
* ISD will also open approximately 300 new customers ever year with a smaller number being closed in the same time span.
* Customers will be based across several locations, i.e. London, Brussels, Paris, Milan, Dusseldorf & Frankfurt and the team will handle all requests & reviews for these.
* The team will potentially assist staff handling similar requests in Dubai
* A high proportion of new customer reviews will require an EMIR and / or Mifid assessment, which is completed by the team with RM and Compliance input.
* Although there is not a budget specific to the role, the role is supporting the achievement of the team budget.
Accountabilities & Responsibilities
* Ensure all KYC reviews are completed with as few overdue files as possible.
* Provide support to onboarding team whenever required and ensure annual customer reviews under the Anti Bribery & Corruption procedure are completed on time.
* Identify weaknesses in the team's processes and procedures to improve efficiency.
* Monitor changes to local, relevant, regulations to ensure full compliance.
* Provide ongoing support to internal Audit, Compliance & MLRO's when required.
* Conduct proficient and helpful customer communication during on-boarding and reviews
Knowledge, Skills, Experience & Qualifications
* Good knowledge and experience of AML & KYC regulations.
* Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
* Some knowledge of Project Finance desirable but not essential
* The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
* The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.
* Education & Qualifications: ACAMS or equivalent desirable

  • KYC Analyst

    2 weeks ago

    London, United Kingdom FS Talent Group Full time €50,000

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom FS Talent Group Full time

    Job Description New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They...

  • KYC Analyst

    4 weeks ago

    London, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    3 weeks ago

    London Area, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    1 month ago

    London Area, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    2 weeks ago

    London, UK, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • KYC Analyst Dutch Speaking

    2 weeks ago

    London, United Kingdom FS Talent Group Full time €50,000

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled KYC Analyst with experience in onboarding funds to...

  • KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

  • KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Perform remediation, on-boarding, and periodic KYC reviews for...

  • KYC Analyst

    3 months ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients....

  • KYC Analyst

    7 days ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients....

  • Senior KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers to ensure adherence to corporate and local regulatory standards.Key ResponsibilitiesReview and validate...

  • KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    Role SummaryWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. The successful candidate will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Performing remediation, on-boarding, and periodic KYC...

  • Senior KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe KYC Quality Control Senior Analyst plays a crucial role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks, ensuring adherence to corporate and local regulatory standards, and managing the...

  • Junior KYC Analyst

    1 month ago

    London, United Kingdom Delta Capita Full time

    KYC AnalystLondon Permanent / Fixed Term ContractRole SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will conduct end to...

  • KYC Analyst

    6 months ago

    London, United Kingdom Delta Capita Full time

    DescriptionKYC AnalystLondon Permanent / Fixed Term Contract Role SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will...

  • Senior KYC Analyst

    6 months ago

    London, United Kingdom Delta Capita Full time

    DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst...

  • KYC Analyst

    2 months ago

    London, United Kingdom Adecco UK Limited Full time

    Job Title: KYC Review team / Assistant Vice PresidentLocation: London Duration: 12 months £300 per day PAYEMy high-profile banking client are recruiting for a KYC Analyst to join their Review team. The role is a Hybrid role which will require the candidate to work on site 2/3 days a week, working normal office hours. The role will be for a 12-month...