KYC Analyst, London recruitment
The KYC team (“COOS/CCG/KYC”) is the team responsible within the Client Credit Group for the analysis and management of files for SGCIB London branch for both the take on of new clients and the review of existing clients with the aim of ensuring that the Bank meets all of its legal and regulatory responsibilities and obligations in connection with all KYC matters.Main responsibilitiesProduction 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 with SGCIB;Ensure Read more […]
KYC Analyst, Corporate Finance Division recruitment
PRINCIPAL DUTIES AND RESPONSIBILITIES:• “Know Your Customer”o Be aware of requirements (both internal policies and procedures as well as changes made by external regulators – to be advised by Americas Legal Compliance Division)o Contact customer / agent bank for required information.o Complete any necessary research (via the Internet, Bloomberg, Lexis-Nexis, etc.) to further support the approval process.o Complete required input of information in the database system, Central Customer Read more […]
KYC Analyst – HSBC recruitment
KYC Analyst required to join the Client Onboarding and Account Maintenance area of HSBC to take responsiblity for creating KYC profiles in accordance with the Group policy and undertaking the necessary due diligence checks.Responsibilities of the role include:Preparing KYC profiles in accordance for sign off in accordance with the Group Policy, KYC ID Matrix, local regulatory requirements and Sign Off Authority.Analysing the risk associated with the client and provide approval from a technical perspective prior to seeking Relationship Management approval.Recommending/undertaking further due diligence Read more […]
KYC Analyst/ Data Analyst German Cambridge £20k recruitment
KYC Analyst/ Data Analyst German Cambridge £20kImmediate and exclusive opportunity for a bright, German speaking KYC Analyst/ Data Analyst to join one of my financial clients based in Cambridge. This is a permanent role paying £17-£23k dependant on experienceTo be considered for this role, you must have Some experience of KYC/AML in the financial sector, as well as English and German Language skillsFor this role, you will be responsible for ensuring that the Companys Know Your Customer (KYC) requirements are met for both new and existing customers.The role is central to maintaining the compliance, Read more […]
KYC Analyst / KYC Controller recruitment
Responsibilities• To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security• To seek public information (on internet, subscription databases etc.) to complete or update the KYC files• In coordination with the Front Office, to complete or update any required non-public information• To complete the search of all names for adverse information, PEP and OFAC/EU lists• To ensure the global quality of the KYC files according to the compliance rules• To carefully and pro-actively follow-up his/her own files• To Read more […]