KYC Credit Administrator

1 week ago

City Of London, United Kingdom Centre People Full time

A foreign bank is currently recruiting a KYC Credit Administrator to work in their London office. You will be responsible for ensuring efficient administration for the Corporate Banking Department, conducting KYC customer due diligence, assisting with credit administration tasks, and monitoring compliance. The ideal candidate should have 3-5 years’ KYC analysis experiences in financial industry or related sectors.Ref: MY46925Eligibility and Employment DetailsO Eligible visa: Permanent residence, Spouse, PartnerX NOT eligible: Student visa, Requiring visa sponsorship, Working holiday, GraduateWORK TYPE: Hybrid work availableVISA SUPPORT: NoTYPE: Permanent, full-timeWORKING HOURS: 9:00-17:00 from Monday to FridaySALARY: up to £60k, depending on experienceSTART: ASAPLOCATION: City of London (Hybrid work)KYC Credit Administrator Main ResponsibilitiesConduct customer due diligence and report on their quality based on internal policy & procedureKYC includes onboarding for new Corporate Banking Department customers, periodic and event-triggered for existing customers, and related tasks per Compliance Department guidanceMonitor alerts daily with internal system for existing counterparties of PEP, potential sanctions, and Adverse media matches; determine true matches or false positivesRemediate any identified gaps in customer due diligence as advised by the Compliance Department, including EDD (Enhanced Due Diligence)Create monthly or quarterly compliance reports for the Corporate Banking Department and circulate; input results into a formatFilling and submitting corporate hospitality forms after/before dinner or lunch with customersAssist initial credit analysis administrative operations, including inputting basic information to the credit score sheetInput basic information from the report into Excel spreadsheetsDownload monthly reports and data from subscribed vendors’ websites and save them to local foldersAssist other team members’ activities, including NDA signing, business trips, or hospitality preparationsKYC Credit Administrator Ideal Candidate3-5 years’ KYC analysis experience in financial industry or related sectorsAttention to detail in inputting and checking informationAbility to analyse informationAbility to draw conclusions from dataAbility to present conclusions in written reportsFlexibility to modify communication style depending on recipientLeadership in identifying and tackling challengesCreativity in solving problemsFlexibility to understand and accommodate differing prioritiesPatience in approach to achieving resultsPersistenceBusiness level fluency in EnglishAll applicants for the KYC Credit Administrator must have the right to work in the country as the Company is not able to offer visa support.We regret that we cannot accept applications from Working holiday visa, Graduate or Student visa holders. #J-18808-Ljbffr

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