KYC Analyst – temp remediation

THE COMPANY:

Our client is a prestigious wealth firm.  They are looking for a KYC Analyst to join the business on a temp basis to work on a remediation exercise

THE RESPONSIBILITIES:

• Ensure all information is collated and correctly filed in the appropriate systems.
• Following up for any outstanding information required to complete a client review  to the required standard.
• Refresh of due diligence and KYC information as required.
• Updated tax information.
• Prepare files for relevant committees where required.
• Ensure client data is correct and filed in the appropriate systems.
• Report on any issues or concerns relating to clients to senior management and in line with legal obligations.
• Build collaborative and positive working relationships across the business

EXPERIENCE REQUIRED:

• Extensive experience within KYC space in regulated financial institutions.
• Excellent knowledge of AML/KYC as well as due diligence for Complex Structures.
• A knowledge of individuals, corporates and trusts
• Experience of working on KYC related projects/Customer Due Diligence remediation projects is essential.
• Wealth management/Private banking experience is essential.

For further information please contact Natalie Eshelby