KYC Analyst – 12 month contract

THE COMPANY:

Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month contract basis.

THE RESPONSIBILITIES:

• Collating and reviewing relevant due diligence information and documentation to ensure accuracy and completeness.
• Identifying and assessing complex ownership structures including Ultimate Beneficial Owners.
• Screen/track latest KYC Client Life Cycle developments.
• Ensure that new processes/procedures related to the KYC Client Life Cycle and regulations are understood
• Use of CDD-tool, taking appropriate actions
• Maintenance of customer data
• Participate and provide input for new projects that are initiated internally
• Working closely with all business areas within the bank
• Understanding and assessing the risks associated with new customers and products.

EXPERIENCE REQUIRED:

• Experience in a corporate banking environment- ideally with a structured finance/real estate background
• Deep understanding of KYC Client Life Cycle (inclusive on boarding process) and regulatory KYC/AML requirements
• Experience of complex/multi layer ownership structures
• Firm understanding and ability to identify complex entity types including SPV’s, Trusts, Funds, and complex Partnerships
• Experience in conducting appropriate customer due diligence
• Analytical and process oriented thinking
• In depth knowledge of EU/UK/US sanctions
• Excellent knowledge of Microsoft Office (Outlook, Word, Excel and Powerpoint).
• Familiar with Fenergo system ideally

For further information please contact Natalie Eshelby