KYC Analyst- ARABIC SPEAKER

4 weeks ago

London Area, United Kingdom Compliance Professionals Full time

THE COMPANY:

We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC.







THE RESPONSIBILITIES:


  • Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.
  • Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards.
  • Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external sources, carrying out media searches using open source websites, company websites, Banker’s Almanac, Lexis Nexis, and also system screening such as World Check etc.
  • Ensure the firms KYC records, including information from internal and external sources obtained throughout the AML customer life cycle from on-boarding to periodic reviews, in the Bank's systems are accurate, thorough and up-to date.
  • Review and validate the information within the Bank’s core system to ensure completeness and accuracy.
  • Escalate any discrepancies to the Relationship Manager for agreement on actions required.
  • Meet agreed targets for the PB KYC reviews in terms of timeframe and quality.
  • As part of the Private Banking team, act as the first line of defence for the Bank.
  • Responsible for the accurate execution of Financial Crime Prevention controls in accordance with the Bank's policies and procedures as applicable to the role.
  • Being vigilant to unusual or suspicious behaviour by our customers and to report any suspicion to the MLRO.
  • Ensure adherence to the Bank’s AML, Financial Crime and Anti-Terrorism policies and procedures.
  • Maintain knowledge of all applicable regulatory, KYC requirements including the Bank’s Risk and Compliance policies and procedures and adhere to these to avoid exposing the Bank to undue risk.
  • Report policy, procedure and/or regulatory breaches or suspicions to the Risk and/or Compliance departments in line with the Bank’s policies.
  • Accurately execute all controls within own area to minimise risk of policy, procedure, and/or regulatory breaches.
  • Ensure customer complaints are managed in line with the Bank's procedures.










EXPERIENCE REQUIRED:


  • At least 2+ years of onboarding and remediation experience.
  • Good experience of dealing with UHNI & Private Clients.
  • Fluency in Arabic is needed.
  • Must be able to work freely in the UK without sponsorship.
  • Ability to commute to Mayfair at least 3 days a week.











For further information please contact Jordan White

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