Kyc Analyst

1 week ago

London, United Kingdom Quantum Group Full time

**Duties and Responsibilities**:
To develop and maintain CDD for personal and corporate banking customers in accordance with the bank's policies, current regulatory requirements and UK best practice.

Review new and existing CBUK customer files for accuracy and completeness and identify relevant documentation requirements in line with the bank's policies and procedures to keep customer data current, up to date and complete.

Draft KYC risk assessments in close cooperation with relationship managers (custodians) and assist operations and back office functions as and when required with KYC/CDD account opening and review requirement.

**Detailed Key Responsibility Area (KRA)/ Work Allocation**:
a) All work related to Know Your Customer (KYC) and Customer Due Diligence (CDD) analysis of new and existing CBUK accounts, this will include but not limited to:
b) Undertake customer risk assessments.

c) Complete and assess customer account activity reviews

d) Assist with the completion of CBUK customer documentation review to current quality standards

e) To provide day to day support for business areas for customer on boarding, periodic reviews and transaction monitoring

f) Conduct investigations and analyse screening results for adverse media, negative news, sanctions and PEPs relating to new and existing customers, and recommend a course of action;

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