Senior KYC Analyst

Recruiter
Hamlyn Williams
Location
London, United Kingdom
Salary
60000
Posted
15 Nov 2022
Closes
15 Dec 2022
Ref
17725220
Job Function
Other
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Senior KYC Analyst

A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types.

Requirements:
  • Strong experience with varied entity types
  • Strong communicator with experience in client facing positions
  • Willing to be on-site in central London for 3 days p/w.
  • Ability to review the high-risk complex ownership structure
  • Investment Banking experience beneficial


Responsibilities:
  • As a Consultant, you would be part of a team, conducting Periodic Remediation Reviews on global investment companies' clients.
  • Your role would entail conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, and Charities.
  • These could fall within the three main Risk ratings of Low, Medium, and High.
  • You would conduct screening on all relevant parties within each client type.
  • You should be able to review complex ownerships presented as part of the case reviews you are completing.
  • You should be able to provide a gap analysis to make the client's information held on file compliant.


Job details:
  • 6-month contract
  • Hybrid working - 3 days on-site in central London
  • Option for contract to permanent upon completion
  • £250.00 per day