KYC Analyst - CONTRACT - North East

  • Salary: £30,000 or £150 per day
  • Location: Newcastle upon Tyne, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

On behalf of a retail banking client, JCW have been engaged to source multiple KYC Analysts to work on a contract basis in the North East of England.

Key Responsibilities:

  • Gathering data and supporting documents regarding clients from a range of independent data sources.
  • Reviewing the information gathered and populating the Client KYC Profile with updated information.
  • Identify data and documentation gaps and researching accordingly.
  • Validating the clients’ KYC risk profile and raising any points of concern, such as negative news.
  • Produce a detailed client review write up in the KYC system.
  • Ensure all required AML / KYC Regulatory requirements for existing clients are still in place.
  • Liaise with other teams as necessary as part of the KYC renewal process, including the Quality Control (QC) team.
  • Follow global standard policies, procedures and tools.
  • Adhere to agreed targets, KPIs, SLAs and confidentiality standards.

 

The successful candidates will have the following skills/experiences:

  • KYC experience in a Corporate / Retail Bank environment
  • Experience of application of KYC requirements, FCA regulations and EU directive etc.
  • Knowledge of Banking, corporate and financial terminology
  • Knowledge of customer entity types (sole trader, PEPs etc.)
  • Additional languages

For more information please call 02035899297 or email joshua.serlin@jcwresourcing.com

  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com