KYC Analyst

@David Hassett
  • London, EC4V View on Map
  • Post Date : July 11, 2022
  • Apply Before : July 11, 2023
  • Salary: £38,000.00 - £43,000.00 / Annual
  • 5 Application(s)
  • View(s) 80
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Job Detail

  • Job ID 34926

Job Description

KYC Team Analyst

Permanent

£38,000 – £43,000

City of London

 

CER Financial are working alongside a bank who are based in the city of London, they are seeking a KYC Analyst to join their team on a permanent basis.

 The responsibilities of a KYC analyst will include;

  • Analyse FO submissions via EIC and ACCORD for new client onboarding or client periodic reviews, ensuring adherence to the CPD AML / CTF Standards, regulatory guidance and internal policies. Where necessary ensuring timely escalation to the relevant second line for further advice and guidance.
  • Where required participate in the on the job training of new staff to the team, ensuring that they obtain a full understanding of the systems used as part of their role and the policies and procedures to be followed.
  • Participate as directed in the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed within the allowed timescale and any issues are escalated as soon as identified.
  • Attend meetings with the Front Office teams as required, providing help and guidance in relation to KYC matters and where necessary working within the Front Office teams for short periods to assist RM’s in the use of the systems or the completion of their tasks within the Periodic review process.
  • Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective, or from a customer experience / security aspect.
  • To participate in any ongoing projects as directed and required. This includes system development testing and implementation.
  • Prepare MI as directed to be used for reporting purposes for Bank committees (OGRC and Exco).

The successful KYC Analyst will have ;

  • The role requires a good understanding of the regulatory framework associated with Financial Crime / Sanctions / AML and to keep abreast of the changes to this.
  • Previous experience of working within a CDD team in a financial institution would be a benefit
  • Externally recognised qualifications in relation to AML and Customer Due Diligence are desirable, but not a prerequisite (e.g. ICA Certificates / ACAMS)
  • The role requires excellent communication skills both written and verbal and the ability to communicate complex issues and regulatory requirements to all levels of the organisation.
  • Ability to collaborate and work within a team, supporting others to ensure the overall team objectives are achieved.

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