KYC Analyst recruitment
The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around Read more […]
KYC Analyst recruitment
Background In response to regulations and policies in the USA Patriot Act to identify high-risk customers, JPMorgan Chase adopted the Global Anti-Money Laundering Policy in 2005, an AML risk-assessment process to identify high-risk clients that require enhanced due diligence. As part of this policy, each line of business is responsible for being aware of the services being used by its customers, for properly knowing its customers, and for deterring customers from using products and services that are either illegal or might damage the firm’s reputation in any way. Department Description The Treasury Read more […]
KYC Analyst recruitment
Main AccountabilitiesTo include but not limited to:* OFAC / WorldCheck screening* Ensure the integrity of the information and documentation is correct and in good form.* Review and adhere to SG Global KYC Policy AML /OFAC policies procedure* Apply all CIP regulatory requirement to clients* Maintain a working relationship with the business line* Have the ability to work independently* Have the ability to use judgment when reviewing a client to ensure all issues and concerns are managed properly and timely* Develop a strong working relationship with other KYC departments globally thereby utilizing Read more […]
KYC Analyst recruitment
We are looking for an ongoing temporary KYC analyst to work for an Investment Bank based in the City. This is a tremendous opportunity for someone with previous AML / KYC experience looking to develop their skills further. The function of this role will be to support the financial crime team with meeting its regulatory obligations by reviewing client information.This is a temporary vacancy paying £300 – £350 per dayThe role will include but not be limited to:-Performing ongoing due diligence reviews of counterparties, making sure that information currently held on files match against the current Read more […]
KYC Analyst recruitment
Responsibilities/Requirements as follows: Excellent communication skills and ability to communicate all types of information to a range of audiencesGood understanding of rules around KYC, AML, MiFID and legislative requirementsPerform sanctions checks on clients and also classification of KYC and MiFIDKnowledge of operational risks that banks face and experiencing in monitoring controls consistently to prevent thisCandidates from retail banking or wholesale markets (FX, Fixed Income or Derivatives) are requiredAdvise teams of any potential impacts by tracking industry and market developmentsFor Read more […]
KYC Analyst recruitment
There are opportunities for experienced and proficient KYC individuals covering New Business, Renewals and Remediation. You will be responsible for analysing the risk associated with the client, recommend and undertake further due diligence, escalate to management and senior management and oversee and supervise work from offshore sites.This is a highly sought after role and a key growth function within the business. In return you will receive a market competitive salary as well a comprehensive benefits package. Applications are welcome from anyone currently specialising in KYC, ideally a client Read more […]