KYC/ AML Analyst

4 weeks ago

London, United Kingdom Compliance Professionals Full time
KYC/ AML Analyst – 5 DAYS IN THE OFFICE – MUST HAVE CORPORATE BANKING

THE COMPANY:

Our client is a multinational banking and financial services corporation.

THE RESPONSIBILITIES:

  • Collation of all appropriate documents for the onboarding or review of corporate and individual customers.
  • Ensure that beneficial ownership is clearly established with documentary evidential supports
  • Ensure for high risk customers, such as PEPs, SOF/SOW has been adequately established
  • Conduct all necessary name screening and deal with hits accordingly.
  • Conduct web-based research to identify any material adverse news.
  • Liaise promptly with Relationship Managers to address any documentation / information anomalies.
  • Prepare the appropriate template for signature of all necessary bank officials
  • Apply for approval of high-risk customers
  • Maintenance of the High Risk and Medium Risk and Low Risk customer register.
  • Organise an effective diary system for prompt periodic customer CDD reviews.
  • Ad-Hoc tasks given by the department manager and also the compliance team
  • Upkeeping/Maintaining Triggering Event Register including scanning source documents where relevant
  • Assist the team in keeping the CDDM Manual up-to-date.
  • Assist the team with related system implementations

EXPERIENCE REQUIRED:

  • MUST BE ABLE TO WORK IN THE LONDON OFFICE 5 DAYS PER WEEK
  • Relevant work experience within KYC/CDD function and dealing with customer on-boarding and reviews.
  • Knowledge of wide ranging corporate structures including high risk and complex entities
  • Good understanding and working knowledge of AML/CFT, Sanctions risks.
  • Good understanding of the banking/financial products.
  • Good interpersonal and communications skills.

For further information please contact Natalie Eshelby

#J-18808-Ljbffr

  • AML/KYC Analyst

    3 weeks ago

    London, United Kingdom in Newbury Full time

    Enter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Cancel Home Aml/kyc Analyst jobs in Central London Home Aml/kyc Analyst jobs in Central London > 9 Aml/kyc analyst jobs in Central London 797 Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent London Page...

  • AML/KYC Analyst

    2 weeks ago

    London , London , London, UK, United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    1 week ago

    London , London , London, UK, United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    2 weeks ago

    Central London, United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    1 week ago

    Central London, United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    2 weeks ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    1 week ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

  • AML/KYC Analyst

    3 weeks ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an...

  • AML/KYC Analyst

    3 weeks ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an...

  • AML/KYC Analyst

    1 week ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an...

  • AML/KYC Analysts

    2 weeks ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification...

  • AML/KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Chadwick Nott Full time

    A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

  • AML/KYC Analyst

    1 week ago

    London, Greater London, United Kingdom Chadwick Nott Full time

    A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

  • AML/KYC Analysts

    4 days ago

    London , London , London, UK, United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity...

  • AML/KYC Analysts

    4 days ago

    London , London , London, UK, United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s...

  • AML/KYC Analysts

    4 days ago

    London , London , London, UK, United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai or Vietnamese. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a...

  • Onboarding Analyst

    4 days ago

    London, United Kingdom Kite Human Capital Full time

    **Contract Client Onboarding Analyst - KYC/AML - Financial Markets - London** Client Onboarding Analyst required. My client, a Financial Markets business in London is hiring for a Client Onboarding Analyst. This is a Contract role based in London offering a day rate of £180 for an initial 6 months. Working on a hybrid model you’ll bein the office at least...

  • Onboarding Analyst

    2 days ago

    London, United Kingdom eFinancialCareers Full time

    **Contract Client Onboarding Analyst - KYC/AML - Financial Markets - London** Client Onboarding Analyst required. My client, a Financial Markets business in London is hiring for a Client Onboarding Analyst. This is a Contract role based in London offering a day rate of £180 for an initial 6 months. Working on a hybrid model you’ll bein the office at least...

  • AML/KYC Analysts

    2 weeks ago

    Central London, United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification...

  • AML/KYC Analysts

    1 week ago

    London (Central), United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification...