KYC Review Analyst recruitment
An exciting opportunity has arisen for a KYC Analyst to work for a leading investment bank.
You will be responsible for supporting the Financial Crime team with meeting its regulatory obligations by undertaking KYC reviews of high; medium and low risk clients and taking appropriate steps to ensure the bank have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence.
Responsibilities include:
- Performing due diligence reviews of high; medium and low risk counterparties, including but not limited to:
- Reviewing information currently held on due diligence files against the current Due Diligence policy and regulatory requirements and identify any shortfalls;
- Reviewing classification of the client and confirm that the classification is correct in light of the nature of business conducted with the client;
- Obtaining research information as appropriate e.g. Dunn Bradstreet; Bloomberg; Company office searches etc.;
- Liaising with Account Executive(s) to obtain outstanding information from the client;
- Recording and updating relevant databases to reflect completion of review and any additional revised details;
- Adhering to project targets and timelines;
- Preparing documentation for scanning.
Skills and Experience:
- Experience within a financial sector environment, preferably wholesale or investment banking is beneficial.
- Sound knowledge of UK anti-money laundering requirements (including the Money Laundering Regulations, the Proceeds of Crime Act, the Terrorism Act and the JMLSG Guidance) is advantageous.
- Experience in dealing with higher risk customers, products and jurisdictions and experience in working with front office business areas would be desirable.
To apply for this role you will need to possess the relevant experiences listed above.
This is a fantastic opportunity to work for a top tier investment firm.
To apply for the role you must be eligible to work in the UK.
Please contact: ycush@morganmckinley.co.uk, or call: 02070920206.
