Kyc Analyst

4 days ago

Chester, United Kingdom LHH Recruitment Solutions Full time

Description:

- Leading the client's on-boarding process from a Documentation perspective
- Ensuring that all aspects of Legal/AML Documentation has been requested from the client
- Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
- Independently verifying information provided by the client
- Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
- Familiarity with AML and Legal regulations within the EMEA Region
Core skills:

- Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
- Recent experience of working in a risk-based environment
- Fully conversant with the MS Office suite
- Ability to work in a pressurized environment
- Adaptability to change in an ever-changing environment
- Diligent with good attention to detail & proactive attitude

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