KYC Analyst

4 weeks ago

London, United Kingdom Emagine Consulting Full time

Job Title: KYC Analyst / Senior Analyst

Location: Australia (Oceania) – can be based in Australia or New Zealand

Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC

About Emagine:

Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary:

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities:

  • Minimum 4 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry

  • Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers including individuals, Trusts, Societies and Charities.

  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.

  • Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)

  • Collection and verification of confidential client data via publicly available and internal sources

  • Understanding the missing requirements and communicating to clients via email or phone call.

  • Understanding and implementation of KYC standards, guidelines, policies and procedures

  • Be flexible to work on other migration/remediation projects including Screening resolution.

  • Provide training to staff members on KYC procedures and best practices.

  • Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy

  • Collect information from front line staff and customers

 

To be successful in this role you will demonstrate the following experience and key attributes:

 

  • Outstanding customer service skills with proven experience in a customer focused role

  • Strong analytical and investigative capabilities with the ability to dig deeper and explore areas of grey

  • Excellent communication skills with the ability to articulate complex information simply and diplomatically

  • Strong attention to detail, problem-solving skills and a high level of initiative

  • Exposure to and understanding of the Financial Crime disciplines will be viewed favourably.

 

 

 

Qualifications:

  • Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.

  • Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA Patriot Act, OFAC regulations, FinCEN etc

  • Ability to understand complex legal entity’s structure, transactions and counterparties involved

  • Strong analytical and investigative skills with the ability to interpret complex financial data.

  • Attention to detail and the ability to spot anomalies and trends in financial transactions.

  • Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/solution-oriented

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