Senior Kyc Analyst

We have an exciting opportunity for a talented and ambitious Senior KYC Analyst to join a Tier 2 investment bank in the City.

Working within the Global Client On-boarding (GCO) team, this is a client focussed position with the purpose of enhancing clients’ success through delivery of best solutions across the full capital spectrum and will involve interaction with stakeholdersacross all business areas in global teams plus collaboration with the risk and product management teams.

As a Senior KYC Analyst, you will have expert knowledge of multiple jurisdictional KYC requirements, assist in the learning and development of the wider KYC team and be responsible for developing and managing working relationships with key stakeholders whilecontinuously improving operational process and procedures.

**Key Responsibilities**:

- Performance: On-boarding, Periodic Review & Remediation

Ensuring you maintain a high level of performance to achieve global targets and individuals’ goals for new client onboarding and periodic review

Reviewing KYC files for quality and accuracy

Maintain a low defect and re-work rate
- Stakeholder and Client engagement

Ability to act as a relationship manager to CS industry groups for all KYC/on-boarding queries

Be completely comfortable in liaising directly with clients and the front office regarding IB&Ms KYC/regulatory requirements

Develop an extensive network of stakeholders across Group Financial Crime, Line 1, Line 2 and Audit regarding testing and policy

Assist in enacting change through your established profile with key industry, Compliance and Risk teams
- Team and Culture

Provide coaching and support to KYC Analysts on completing the onboarding process, specifically on multi-jurisdictional KYC requirements

Fostering a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player

Always leading by example and demonstrating organisation values: accountability, integrity, collaboration, excellence and service
- Risk and Controls

Maintaining a strong control environment to ensure that records are completed in line with requirements

Ensuring controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process

Identification and escalation of emerging issues or concerns. The ability to manage issues to resolution
- Productivity and Efficiency

Contributing to a culture of continuous improvement. All Team Members will be charged with constantly challenging the status quo to reduce risk and seeking ways to improve the client on-boarding process and client experience

Actively participating in team huddles, visual management board meetings, productivity and strategy sessions with the team and stakeholders

**Essential Skillset**:

- Minimum 3 years of KYC and/or Ongoing Customer Due Diligence experience in a corporate banking or institutional banking role
- Extensive knowledge of multiple jurisdictional onboarding KYC requirements
- Previous experience in static data creation, management and remediation
- Strong regulatory knowledge of on-boarding, know your client (KYC), anti-money laundering (AML) and compliance frameworks
- Ability to use on-boarding and workflow systems
- Strong stakeholder management and communication skills - ability to communicate complex on-boarding issues across the business.
- Effective oral and written communication skills
- Ability to work independently with time management skills

**Essential Qualifications**:
Tertiary Qualification or equivalent

**Desirable Qualifications and Skillset**:

- Diploma in Applied AML/CTF Management
- Understanding of AU, US, UK, Singapore and Hong Kong AML / CTF regulations