KYC Analyst

4 weeks ago

London, Greater London, United Kingdom eClerx Full time

About the Role

The KYC Outreach team at eClerx is seeking a highly skilled German Speaking KYC Analyst to join our team. As a KYC Analyst, you will be responsible for partnering with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

Key Responsibilities

  • Support GCIB to complete annual refresh for its clients
  • Execute with client perspective while balancing risk to the firm
  • Support build out of a culture of teamwork and collaboration focused on goals delivery
  • Adhere to metrics
  • Masters CDD requirements applicable to the banking clients and is able to guide clients in complying with them
  • Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements and remediation of control weaknesses / gaps
  • Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
  • Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
  • Assist in tracking both Annual refresh population and all other KYC related populations in partnership with coverage team

Eligibility Requirements

  • Experience in financial services preferably with banks
  • Previous experience in client facing roles and must demonstrate a strong client focus
  • Knowledge of AML CDD policy and standards, industry practices in AML CDD
  • Understanding and knowledge of the bank's operational aspects of the products and services used by clients
  • Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
  • The ability to find ways of solving or pre-empting problems
  • Understands and respects cultural differences
  • Bachelor's degree desired
  • AML CDD knowledge for legal entities in global jurisdictions

About eClerx

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy .

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