KYC Analyst

Interim role for a KYC Analyst to work for a Top Tier Investment Bank, Reporting to the Team Lead will be responsible for overseeing the end-to-end client on-boarding process.

This process includes client initiation, solicitation of credit approvals / facility set-up, completion of KYC, and hand-offs to Compliance, Legal, and Product / Account Set-up.

The Client On-boarding Team will solicit documentation from the client directly to support client reference data and KYC requirements. They will support third party client due diligence and conduct media-related searches.

Experienced Required

Looking for experienced KYC / On-boarding Analyst with previous experience of On-boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions a must.

In depth knowledge of KYC procedures and regulatory requirements and knowledge of financial industry with in depth expertise in multiple lines of business (ie Futures Options, trading, prime brokerage, loans etc)

Excellent analytical, problem solving, time management skills and strong verbal and written communication skills.

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October 28, 2013 • Tags: , • Posted in: Financial

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