KYC Analyst

KYC Analyst

Manchester

12 months

One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester

Researches and gathers information to prepare a basic report for a new client.

Leverages online tools, independent research or collaborates directly with the relationship manager.

Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.

Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.

Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client. Maintains a current understanding of global issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate.

Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.

Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements

No direct reports; may provide guidance to less experienced staff.

Contributes to the achievement of team goals.

EDUCATION:

Bachelor's degree or the equivalent combination of education and experience is required.

EXPERIENCE:

KYC experience

Financial/banking experience preferred

Experience in trading, brokerage,

Stakeholder management

Applicable local/regional licenses or certifications as required by the business.