KYC Remediation Analyst (268216) London, England
KYC Remediation Analyst
An immediate opportunity has arisen for an experienced KYC Remediation Analyst to join our client, a major financial services company based in London
Key responsibilities of the KYC Remediation Analyst job will include:
Perform client identification and verification on the Financial Intermediaries relationships, including asset management companies, investment advisors, and investment managers from a wide range of jurisdictions.
Conduct enhanced due diligence on high risk financial intermediaries and obtain sign off from Senior Management within Legal & Compliance and the business.
Review negative media alerts from client screening tools (such as World Compliance, RDC, and Factiva) and escalate where necessary.
Assist with other tasks as required.
The ideal KYC Remediation Analyst will possess the following attributes/skills:
2-3 years of experience in AML/KYC within time- sensitive remediation projects.
Strong understanding of the various elements of an AML/Sanctions Program
Excellent communication skills
Multiple stakeholder management at mid-senior management level, including stakeholders from the business, client services and third party organisations.
Ability to work independently and with minimal supervision
Must be able to work well under pressure during tight deadlines
Strong attention to detail and organisational skills
Previous experience with the investment management/funds industry and foreign language skills (Spanish/Italian) would be beneficial
If you have similar KYC Remediation Analyst experience to that outlined above and are looking for a temporary opportunity within a progressive and dynamic environment, please forward your CV today.
An immediate opportunity has arisen for an experienced KYC Remediation Analyst to join our client, a major financial services company based in London
Key responsibilities of the KYC Remediation Analyst job will include:
Perform client identification and verification on the Financial Intermediaries relationships, including asset management companies, investment advisors, and investment managers from a wide range of jurisdictions.
Conduct enhanced due diligence on high risk financial intermediaries and obtain sign off from Senior Management within Legal & Compliance and the business.
Review negative media alerts from client screening tools (such as World Compliance, RDC, and Factiva) and escalate where necessary.
Assist with other tasks as required.
The ideal KYC Remediation Analyst will possess the following attributes/skills:
2-3 years of experience in AML/KYC within time- sensitive remediation projects.
Strong understanding of the various elements of an AML/Sanctions Program
Excellent communication skills
Multiple stakeholder management at mid-senior management level, including stakeholders from the business, client services and third party organisations.
Ability to work independently and with minimal supervision
Must be able to work well under pressure during tight deadlines
Strong attention to detail and organisational skills
Previous experience with the investment management/funds industry and foreign language skills (Spanish/Italian) would be beneficial
If you have similar KYC Remediation Analyst experience to that outlined above and are looking for a temporary opportunity within a progressive and dynamic environment, please forward your CV today.