The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements.
You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
Understand client policy and procedures and how to apply
In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
Proactive review and follow-up on referrals and queries
Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
Manage caseload throughout end to end process in timely manner
Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Source data from a number of sources/systems and accurately transfer to primary system
Qualifications:
Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation)
Understand KYC principles and how to apply within a review/renewal activity
Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions
Attention to detail
Highly motivated to deliver results to the right standards and targets
Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
