A leading bank that encourages new ideas, promotes equal opportunities and values the performance of their employees, is currently seeking a compliance professional to join their team.
As a Senior KYC Analyst you will be responsible for all aspects of on-boarding, re-certification and off boarding of all new and existing clients. You will also work in close collaboration with the client due diligence team and be the key contact for investors on KYC due diligence matters.
This global financial services organisation offers an enriching career whilst supporting numerous corporate social responsibility initiatives which form an integral part to the business and is at the heart of their culture.
Responsibilities will include:
Processing trigger events and liaising with the investor team
Carrying out verifications such as WorldChecks
Reviewing and validating AML/KYC files prepared by team members, ensuring these meet regulatory obligations
Assisting with the day to day emails received in to the communal mailbox
Tracking the resolution of queries, and escalating as appropriate
Experience and skills required:
Minimum 2 years’ due diligence experience
Exposure to AML/Sanctions training
Either hold or currently working towards a relevant professional compliance qualification
Ideally have familiarity with funds and structures and an awareness of FATCA
Ability to work well within a team and independently, using own initiative
We are an equal opportunity employer and value diversity at all times.