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Negotiable plus banking benefits
Our client is looking for s KYC Analyst to join their team in London on a permanent basis.
The main purpose of the role is to Support CB, Treasury and Operations with necessary KYC / Risk Assessment related work (e.g. searches, risk assessments, reviews, adverse media implications etc) therefore enabling completion of on boarding process / periodical reviews as part of client due diligence.
Key responsibilities include but are not limited to:
? Act as Lead resource to undertake necessary frontline Compliance related searches for Corporate Banking, Operations and Treasury.
? Assist and guide front office teams with any KYC / Risk Assessment queries / work they may have during the onboarding process.
? Ensure client files incorporate compliance requirements; including periodical KYC reviews on all Clients; risk assessments and onboarding requirements for new clients; that the procedures for documentation are adhered to; that robust records are maintained for the development of existing / prospective Client relationships and that approval is sought from RB Compliance in relation to KYC reviews and new relationship account activations.
? Provide technical support to front line teams of the Bank to ensure comprehensive client onboarding and periodical risk / CDD assessment
? Failure to adhere to compliance and KYC procedures could lead to reputational risk and action from the UK / KSA bank regulators.
? Maintain strong relationship with Compliance Department (2nd line of Defence) to ensure experience and knowledge is maintained at a high level whilst maintaining CDD portfolio review up to date.
? Maintain confidentiality with regard to sensitive information about the Bank and its clients
Knowledge and Skills:
? Educated to a high level (A level)
? Experience previously gained working in a compliance and AML department would be a key advantage.
? Broad general banking experience
? Good administrative skills base and team interaction
? Understanding and involvement with KYC/Compliance procedures is required.
? Day to day operational activities with clients and RMs.
? Knowledge of Microsoft packages (and other local systems from time to time)
For more information on this role please contact Barbara Houghton by sending your CV to Barbara@bhal.co.uk and quoting ref 16957BH
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