KYC Analyst

Recruiter
Skillfinder International
Location
London, United Kingdom
Salary
£50 - £55k pro rata rate
Posted
15 Nov 2022
Closes
15 Dec 2022
Ref
11495424
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
KYC Analyst, 6 month contract, fully remote

We are working with a large consultancy looking for KYC Analysts with a minimum of 1 years solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures end to end.

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases

Experience
  • Investment or retail banking KYC experience preferable
  • Experience of using external data sources e.g. Dun & Bradstreet World Check
  • Articulate in both written and verbal communication
  • Understanding of KYC principles and in-depth knowledge of corporate structures
  • Working knowledge of MS office- Excel, Word, Outlook and other applications
  • Working successfully in a target driven operational environment
  • Ability to manage performance and targets in a fast paced, pressured environment