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    Technical Assistant - City of London, Greater London, United Kingdom - cer Financial

    cer Financial
    cer Financial City of London, Greater London, United Kingdom

    1 week ago

    Default job background
    Description
    Support Analyst (KYC)
    6 months temporary contract
    Hybrid split (3 days per week in the office)
    You have relevant KYC experience within a UK BANK.

    • You have experience within Structured Finance within KYC checks
    cer Financial are working alongside a Bank who are based in St Pauls. They are seeking a KYC Support Analyst to work with them on a 6 Months temp contract.
    The Responsibilities of a KYC

    Support Analyst Will Include:

    • Analysis of ownership/shareholder structures based on Structure Charts
    • Defining KYC document requirements based on ownership structures
    • Communicate KYC requirements with clients etc
    • Validate KYC documents supplied by the clients /Agent Bank
    • Complete all KYC control documents (Onboarding form, CRR tool, etc.) Raise any concerns or red flags with team head in the first instance and escalate to compliance in line with KYC procedure.
    • Complete all KYC periodic review documents (KYC review form, CRR tool, etc.)

    The Successful KYC Support Analyst Will Have:

    • Customer Onboarding: They should be able to understand, analyse and carry out complete KYC reviews from the borrower to the Ultimate Beneficial Owner on complex deal structures across varying businesses and jurisdictions. Working knowledge of Microsoft office – excel, word etc
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