KYC Mifid Onboarding Analyst

Our client, a leading global financial services firm with assets of $1.2 trillion and is a leader in investment banking.
They are currently recruiting in the Bournemouth area and looking for passionate, career minded professionals with excellent communication skills and keen to work in fast paced environment.

The team is responsible for client KYC and AML duties; responsible for supporting the KYC customer identification, data collection, recording, quality assurance and renewal processes.

Role and Key Responsibilities

Key Responsibilities:

Setting up the KYC template and establishing correct background definition
Assisting Sales in the KYC Renewal process and monitoring/tracking KYC out standings in order to ensure these KYCs are completed within set target dates
Ensuring underlying reference data is correct
Documenting history of doing business with the bank
Documenting account level details
Working with sales officers to collect supplemental data and entering that into the KYC system
Using the KYC system reports, tracking progress and outstanding
Highlighting any issues either in collecting data for specific relationships and/or overall progress

Key Skills

Able to assimilate the requirements of the role quickly
High level of administrative competency
Ability to work in a deadline driven, team based environment
Able to work with the systems tools required e.g. internet, SKYC system and desktop applications
High level of initiative to provide the best possible support to the Sales team
Good interpersonal skills
Ability to communicate factually up to senior level
Ability to plan and prioritise your own work
Decision-making ability

Desired Candidate Background

You have worked in a Financial Institution, in the Cash Management area (Operations, Client service or Implementation)
Able to discuss in detail your working knowledge
Obtained a University degree

Benefits:
Low cost shuttle bus available as there is no on-site car parking available
On-site facilities
Competitive day rates

January 7, 2014 • Tags:  • Posted in: Financial

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