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Senior KYC Analyst
2 months ago
About the Role
We are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files.
Key Responsibilities
- Perform remediation, on-boarding, and periodic KYC reviews for our client.
- Evidence an in-depth understanding of the client's Anti-Money Laundering (AML) policy and related procedures, identifying new requirements, top-ups, or renewal of information/documentation held on file.
- Gather and analyze KYC documentation in accordance with the client's AML policy requirements to identify and close any gaps.
- Sourcing of data from approved public sources using the methods outlined in policies and procedures.
- Construction of KYC files with the required information and documentation in accordance with the policy.
- Established as the go-to person for complex files, entity types, ownership structures, etc.
- Ensure that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process.
- Escalation to the appropriate teams where information cannot be sourced or provided, where prior exceptions have been granted on existing files, and/or where additional sign-off is required to proceed.
- Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews.
- Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedures.
- Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions.
Requirements
Essential Skills/Experience
- Extensive experience in AML/KYC due diligence roles.
- Good knowledge of global AML/KYC regulations and industry guidelines.
- Good knowledge of the end-to-end KYC and client on-boarding processes.
- Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions.
- Proven experience of PEPs, Sanctions, and Negative Media screening.
- Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.
- Knowledge of AML Typologies/Red Flags.
- Ability to process and understand large amounts of complex information.
- Excellent attention to detail.
- Fast learner with proactive approach and sense of urgency.
- Ability to multitask, manage, prioritize, and be accountable for own workload.
- Adaptable and capable of being flexible.
- Excellent professional communication skills, both verbal and in written form.
- Ability to learn how to use multiple IT systems.
Desirable
- Experience working within a consulting and/or service provider environment.
- Experience working within investment and corporate banking.
- BA/BSc Graduate degree or equivalent.
