Kyc Support

5 months ago

London, United Kingdom Compliance Professionals Full time

**THE COMPANY**:
Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months.

**THE RESPONSIBILITIES**:

- Analysis of ownership/shareholder structures
- Defining KYC document requirements based on ownership structures
- Communicate KYC requirements with clients
- Validate KYC documents
- Obtain the required corporate documents
- Complete all KYC control documents
- Raise any concerns or red flags with team head in the first instance and escalate
- KYC Reviews (as defined by the Risk Rating)
- Identify which customers are due for reviews
- Carry out regular reviews
- Request and validate any structural / director / authorised signature / UBO/OBO changes
- Update systems with changes
- Obtain the required corporate documents via accessible registers
- Action alerts from Companies House in a timely manner
- Complete all KYC periodic review documents (KYC review form, CRR tool, etc.) and submit complete and signed to Compliance

**EXPERIENCE REQUIRED**:

- They should be able to actively demonstrate a sound and working knowledge of all AML regulations and requirements.
- Good communication skills
- Customer Onboarding:

- Able to understand, analyse and carry out complete KYC reviews
- on complex deal structures across varying businesses and jurisdictions.

For further information please contact Natalie Eshelby

**Location**:
London

Specialism:
KYC

**Salary**:
Up to £180 per day umbrella

Type:
Contract

Reference:
18856

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