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Senior KYC Analyst

1 month ago

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

The KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers to ensure adherence to corporate and local regulatory standards.

Key Responsibilities
  • Review and validate customer information and analysis to ensure compliance with internal KYC business rules and procedures.
  • Ensure internal systems are accurate and complete, and that customer activities and business relationships are appropriate.
  • Identify training gaps and work with the Head of Quality Control to initiate relevant training sessions.
  • Assist with ongoing project work to enhance the effectiveness of the KYC function.
  • Provide guidance and support to colleagues through informal training and coaching.
Requirements
  • Investment Banking (Capital Markets) KYC background with significant experience of reviewing and documenting client relationships.
  • Sound knowledge of KYC procedures and regulatory best practice.
  • Experience of reviewing and documenting customer relationships with evidence of KYC subject matter expertise.
  • Detailed understanding of risk and control processes.
  • Ability to explain KYC requirements and provide clear instructions to others.
Values and Behaviours
  • Global and flexible mindset.
  • Client mindset, doing business in the right way.
  • Pays attention to detail.
  • Results-orientated.
  • High level of integrity and ability to navigate complexity.