KYC Analyst
Full Job Description
The main task of the team is to ensure that the KYC files progress through the correct approval chain in the optimal manner and are processed efficiently and in a readily identifiable manner once sanctioned
- Production of a risk based analysis of the prospective (or existing) client with a view to forming an opinion as to the suitability from a KYC perspective of individual clients to conduct business;
- Ensure that the statutory and mandatory information provided by the FO in connection with the "take-on" of new clients is relevant, complete and fit for purpose;
- Application of a suitable categorization for all clients according to current guidelines and standards;
- Provision of guidance to the FO in respect of the KYC requirements;
- Preparation and issue of supplementary documentation as and when required;
- Carry out appropriate due diligence checks and information searches in line with the internal standards for client take on and undertake additional reputation checks and diligences as and when necessary;
- For complex transactions, analysis of the role of associated parties to the transaction and identification of potential regulatory and reputation risks in liaison with the relevant Business Line;
A reputable City based Investment Bank
up to £50000 plus package
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13252216
Michael Page International is a world leading recruitment consultancy.
Leave a Reply
You must be logged in to post a comment.