KYC/AML Analyst
A top global institution are looking to bring in a new addition to their financial crime team. They will sit within the compliance team based in the UK.
Key Responsibilities
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- Working to ensure all necessary AML/KYC documentation has been collated to receive the required Client ID approvals within the region the client will be trading.
- Working closely with the team to ensure all necessary Credit and Legal due diligence documentation has been collated to receive the required approvals necessary to execute Legal/trading documentation required.
- Liaison between Front Office, Credit and Legal during the Legal documentation Negotiation process – escalating issues to the group
- Liaison between Front Office and Client ID during the UK/US account approval process – escalating issues to the group
- Co-ordination of PEP and Reputational Risk form completion sign off
Key Skills
- Excellent attention to detail organised approach and strong problem solving/facilitation abilities;
- Awareness of KYC/Mifid process basic AMLhigh-pressure
- roven ability to work well in a team environment
- Excellent Communication skills
- ompliance experience / awareness of Client Onboarding process, beneficial
- Previous experience, ideally 2 years upwards, relevant to the role
If interest and holding the correct skill set please send your CV to liam.o'mahoney@bruinfinancial.com
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