KYC Analyst to work within the Client Account Approval team, conducting KYC reviews on new clients in accordance with the firms Client Identification Programme
Will join a group of experienced professionals as a key member of the team
Manage ad-hoc KYC projects relating to account opening
Key objectives critical to success:
The individual will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure. The team works with the business and acts as an AML/KYC governance enabling function ensuring that all relevant AML/ KYC risks and regulations are properly managed
Responsible for validating KYC documentation and advising business on AML/MiFID issues
Manage relationships with sales, onboarding and Compliance to ensure the timely collection of documentation and completion of due diligence.
6 - 10 years experience in institutional KYC experience/Global KYC.