Kyc Analyst - London, United Kingdom - Page Personnel Finance

Page Personnel Finance
Page Personnel Finance
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

To work within the compliance team and provide expertise to assess potential and actual risk of financial crime for new and existing clients in order to maintain adherence to our compliance policies and standards.


Client Details
Award-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments.


Description

  • Onboarding:
  • Reviewing potential prospects in line with the firms KYC standards. Identify and escalate any risks present with suggested solutions / outcome.

This includes:

  • Working with Front Office to ensure the process is smooth and the correct documentation is obtained to successfully open a client account
  • Ensuring all information obtained is accurate and reflected as such within the CRM system
  • Conduct PEP/Sanctions screening
  • First line Onboarding
  • Partnerships
  • Vetting of partnerships to ensure they meet internal requirements and are appropriately recorded
  • Client Reviews
  • Conduct periodic reviews of existing clients in line with policy
  • Ongoing Monitoring
  • Conduct sanction/PEP screening and investigate potential matches
  • Resolve transaction monitoring alerts to ensure suspicious activity is identified
  • Investigate unusual activity and make recommendations when escalating suspicions of money laundering and terrorist financing to a senior member of the team for further review.
  • To conduct Third Party Payment due diligence
  • Other:
  • Proactively support the departments aims and objectives by assisting in ad hoc projects where required.
  • Keep uptodate with current and future regulatory changes that affect the business and use this knowledge to proactively suggest improvements to compliance policies and procedures.
  • Assisting clients with updating their accounts with personal information, documents and other details
  • Conduct periodic riskbased reviews of client's activity
  • Draft responses to the bank's RFI's

Profile

  • Excellent analytical skills and detail orientated
  • Strong interpersonal and organisational skills
  • Ability to manage workload effectively and in a timely manner
  • Proficient in the use of Microsoft Office, Excel

Job Offer

  • Hybrid working (1 days WFH, 4 days in office)
  • Private healthcare
- £2-3k budget per head annually for independent qualifications (i.e. ICA, CISI, ACAMS)
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