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Senior Analyst for KYC Quality Assurance

3 months ago

London, Greater London, United Kingdom ICBC Standard Bank Full time

Overview

The Senior Analyst for KYC Quality Assurance plays a vital role in managing financial crime risks within a prominent financial institution.

This position is accountable for ensuring adherence to regulatory requirements, performing comprehensive quality assessments, and overseeing the review and rectification processes in collaboration with various stakeholders.


Role Objective:

This position entails scrutinizing customer documentation, executing quality assurance evaluations, and minimizing risks associated with financial crimes.

The ideal candidate will possess in-depth knowledge of customer due diligence in line with regulatory frameworks and experience in engaging with entities across diverse risk categories.


Primary Duties:

  • Assess and confirm the accuracy of information provided by the KYC Compliance Verification Analyst
  • Maintain precision in internal databases and customer-related activities
  • Record discrepancies and offer constructive feedback on documentation inconsistencies
  • Support training programs and improve KYC operational procedures
  • Mentor team members and ensure compliance with established protocols

Essential Skills, Knowledge, Experience, and Values:

  • Background in Investment Banking KYC with a focus on client relationship assessment
  • Familiarity with KYC processes and compliance regulations
  • Capability to articulate requirements clearly and adapt to evolving systems
  • Strong understanding of risk management and control
  • Core values include a global perspective, meticulous attention to detail, a results-driven approach, and integrity