KYC Risk Analyst

The purpose of this role is to obtain required KYC documentation from clients as part of AML requirements. This will be under the direction of the RM and appropriate operational team. The role is reporting to Head of Customer Contact overseen by Head of Operational Service and Head of Business Risk and Controls.

Role will require contacting clients to obtain necessary information in relation to KYC/AML checks, Update central case tracker, support the review of provided documentation to confirm it meets requirements and escalate problematic / 'close to target date' cases to Coverage RM

Experience required

· Knowledge of AML/KYC is essential for this
· Financial background a must
· Experience of working on similar compliance projects would be advantageous
· Client facing experience
· Ability to work effectively across teams
· Ability to plan, organise and prioritise workload and work under own initiative
· Proven communication and organisation skills
· Enthusiasm and 'can do' attitude to support both the RM and Operational Team

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June 13, 2013 • Tags:  • Posted in: Financial

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