KYC Analyst

THE COMPANY:

Our client is a leading international banking group based in the West End.

• Undertake necessary frontline Compliance related searches for Corporate Banking, Operations and Treasury.
• Searches to be primarily undertaken with compliance related systems used at the bank i.e. Lexus Nexus,
• Assist and guide front office teams with any KYC / Risk Assessment queries
• Ensure client files incorporate compliance requirements; including periodical KYC reviews on all Clients; risk assessments and onboarding requirements for new clients
• Maintaining robust records for the development of existing / prospective client relationships
• Provide technical support to front line teams of the bank to ensure comprehensive client onboarding and periodical risk / CDD assessment
• Maintain strong relationship with Compliance Department (2nd line of Defence) to ensure experience and knowledge is maintained at a high level whilst maintaining CDD portfolio review up to date.
• Maintain confidentiality with regard to sensitive information about the Bank and its clients.
• Perform other duties as requested by other departments of the bank

• Experience previously gained working in a compliance and AML department would be a key advantage, with experience in a KYC function
• Broad general banking experience
• Good administrative skills base and team interaction
• Understanding and involvement with KYC/Compliance activities

For further information please contact Natalie Eshelby