Join to apply for the KYC Analyst role at ICBC Standard Bank Plc
This role is part of the Client Management Unit, which is responsible for Client Onboarding, KYC and Data referential. We are looking for a Junior KYC analyst with preferably experience within KYC. The ideal candidate should be able to identify and verify new clients/counterparties and their related parties, perform periodic KYC refreshes on existing clients/counterparties, complete event-driven updates, and screen clients/counterparties and their related parties for sanctions/adverse/politically exposed person (PEP) information screening.
What you'll be doing
You'll be responsible for:
* Completing accurate KYC reviews in a timely manner for new and/or existing relationships.
* Completing event-driven trigger reviews of clients, third parties, and vendors.
* Applying the KYC business rules with internal policies and procedures to obtain and analyze the necessary documents for each entity type.
* Reviewing publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship.
* Working with stakeholders to source additional documentation if sufficient information is not publicly available.
* Reviewing and preparing all KYC documentation for approval by the KYC Quality Control ("QC") team.
What you'll need to be successful
We're looking for the following skills and experience. If you don't have all of these but think you could be a good fit for the role, get in touch.
* Good understanding of JMLSG and Anti Money Laundering (AML) policies and regulations.
* Experience in KYC (not mandatory).
* Attention to detail with the ability to spot AML red flags.
* Previous experience in working with clients and stakeholders will be an advantage.
* Hardworking with a desire to learn and succeed.
* Dynamic and adaptable to change.
Why should you join us?
ICBC Standard Bank Plc (ICBCS) is a leading financial markets and commodities bank, driven to deliver the right outcomes for our stakeholders, clients, counterparties, and markets. We benefit from a unique Chinese and African parentage and an unrivaled global network and expertise.
We're headquartered in London, with operations in Shanghai, Singapore, and New York.
We're a diverse and close-knit global team. We put people first, giving talented, self-driven professionals the flexibility, rewards, and freedom to grow their expertise and realize their potential.
Our vision statement, "Be Yourself, Succeed Together" underpins our drive for an open and transparent culture which values difference, enabling everyone to thrive whilst being themselves. We have an active E, D&I forum and we're growing other employee network groups, including for women and neurodiversity.
We're committed to the principle of equal opportunities. All applicants will be treated equally and will be considered on their merits and skills without discrimination.
What's in it for you?
* Financial market-based pay based on skills and experience, discretionary annual bonus, pension contribution 10% (employee contribution 5%), travel insurance, life assurance, and income replacement insurance.
* Hybrid working with the option to work remotely up to two days per week, depending on the role.
* Family - 6 months fully paid maternity leave and enhanced shared parental leave. Coaching for family leave returners and access to emergency care via My Family Care. Miscarriage and menopause policies.
* Wellbeing - private medical insurance, Bike2Work scheme, health and fitness subsidy, holiday exchange, and an Employee Assistance Programme.
* Community paid volunteering leave and Give As You Earn scheme. Vibrant CSR and engagement forums and fundraising for our charity partners.
* Development - a suite of opportunities to build the skills you need to excel in your role.
If you're excited about becoming part of our team, get in touch. We'd love to hear from you!
ICBCS has appointed Robert Walters Outsourcing (RWO) to manage its recruitment process.
Seniority level
Entry level
Employment type
Full-time
Job function
Analyst
Industries
Banking
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