KYC ANALYST, 1 Year FTC, + Excellent pension, Full Health Care & Insurance. A hybrid role 2/3 Days office, A lovely firm to work for, beautiful offices and a solid team!!
DUTIES REQUIRED:
* Ability to facilitate client on-boarding via end to end KYC processing;
* Work closely with the Relationship Teams to support on-boarding and ongoing monitoring of clients in line with the company-wide and local policies and procedures;
* Observance and adherence of all applicable regulatory and company specific requirements;
* Accurate execution of Financial Crime Prevention controls in accordance with the firm's policies and procedures;
* Remediating existing client files in line with bank-wide periodic review policy, in order to identify deficiencies, discrepancies and omissions of relevant documentation;
* Identifying and assessing the ultimate Beneficial Owners within complex ownership structures;
* Conduct the appropriate levels of client due diligence (including Enhanced Due Diligence) via internal and/or external sources;
* Perform negative media searches using open source websites including company websites;
* Sanctions and PEP screening via WorldCheck;
* Clarify and, if necessary, escalate any relevant discrepancies found whilst obtaining the relevant client due diligence to the Relationship Manager for agreement on actions required;
* Meet agreed targets for the KYC reviews in terms of timeframe and quality;
* Track all outstanding queries and issues in a timely manner and ensure actions are tracked and monitored;
* Be vigilant and alert to unusual ownership structures or suspicious behaviour by our customers and to report any such suspicions to the MLRO;
* Provide support to the MLRO in regards to current internal processes, so as to keep in line with JMLSG guidelines and regulatory expectations and policies;
* Ensure KYC records are accurate, appropriate and up to date.
EXPERIENCE REQUIRED:
* Attention to detail and high level of accuracy.
* Knowledge of regulatory KYC/AML requirements;
* Experience of complex/multi-layer ownership structures;
* Experience in KYC/AML client on-boarding and remediation, compliance or risk function;
* Firm understanding and ability to identify complex entity types including SPVs, Trusts, Funds, and complex Partnerships;
* Experience in conducting appropriate customer due diligence within the Commercial Real Estate, Energy and Regulated space;
* Strong analytical and problem-solving skills.
Seniority level
Entry level
Employment type
Full-time
Job function
Finance and Sales
Industries
Staffing and Recruiting
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