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Compliance KYC Analyst

Job Type
5 Sep 2022
Our client an international bank is seeking for a Compliance KYC Analyst to join their team as an ongoing temp role. Responsibilities include but not limited to Act as a subject matter expert on required AML/KYC/EDD documents and process for Retail, Corporate and Treasury clients. To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory requirements, particularly in Financial Crime Liaising with Relationship Managers in obtaining all original account opening documentation for Retail , Corporate and Treasury clients including conducting, analysis and documenting of applicable due diligence Review all customer documentation to ensure compliance with procedures and regulatory requirements Reporting on a regular basis on compliance matters, identified breaches and corrective action taken to Senior Compliance Officer. To ensure complete and proper implementation of regulations and guidelines. To support promoting a strong compliance culture throughout the organization Strong risk and control awareness Assist the Senior Compliance Officer in ensuring sound compliance policies and practices in order to protect licenses, customer relations and compliance procedures. Complete due diligence for new and existing customers to ensure compliance with London s AML/KYC/EDD policies and procedures. Oversee and manage the periodic review process independently reporting to the Senior Compliance Officer on a daily basis Working knowledge of online KYC systems and Platforms including sanctions screening and transaction monitoring Support achieving the goals as defined in the annual plans regarding Compliance. Establish and maintain trusted and effective relationship with Internal Clients to facilitate and consistently improve the on-boarding and periodic review process. Provide guidance and training where required in areas covering KYC/CDD/EDD/PEP/SOW/SOF to all client facing business units with regard to London s on-boarding and periodic review process Proactively resolve queries received from Business and Operations team and escalate issues in a timely manner Education/Experience Requirements: Previous experience working in AML/KYC role within compliance department and aware of second line responsibilities Typically, 3- 5 years experience of KYC/AML/CFT procedures and excellent knowledge of Customer on- boarding, periodic reviews and transaction monitoring in banking institution or regulatory agency preferably in compliance or internal audit function. Bachelor degree (not essential but will be an advantage) Professional Compliance qualification ACAMS or ICA essential for the role
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  • Job Reference: 704908440-2
  • Date Posted: 5 September 2022
  • Recruiter: Barbara Houghton Associates
    Barbara Houghton Associates
  • Location: London
  • Salary: On Application
  • Sector: Accounting
  • Job Type: Temporary