In view of further strengthening the Financial Crime operations, a City based subsidiary of an overseas bank has an immediate opportunity for KYC analyst role.
...job details
job details
To obtain the outstanding AML documentation for customer files which are currently AML deficient.
Request evidence related to KYC to satisfy internal procedures and request additional documentation to ensure compliance with the regulatory requirements Document findings using required audit process/procedures.
Identify where evidence is missing and chase in a timely fashion Identify breaches of QA standards Spot and report fraud or suspicious activity.
Apply company policies and procedures to each stage of the customer file review.
Undertaking CDD/EDD as appropriate.
Managing client On-boarding process liaising with clients.
Provide KYC/AML and financial crime prevention training and advice to branch
Participating in KYC/AML projects as directed by line manager.
The ideal candidate with following expertise is preferred:
Previous KYC experience within Financial Services (minimum 2 years) Experience in quality assurance and control Experience with workflow tools.
The person needs to have some AML knowledge, experience and must know the AML client verification process – CDD, EDD, Source of Funds and Source of Wealth - (across retails clients, firms, trust, other corporate structures, complex structures, high risk jurisdictions etc- undertake investigations into ownership structures and advise on best course of actions to ensure customers are identified and verified). Knowledge of the FATF 40 recommendations, JMLSG Guidance notes, Money Laundering Regulations, Financial Crime Guide and relevant industry guidance essential.
Attention to detail. Ability to be highly flexible and react swiftly to changing priorities and urgent situations. Ability to work independently and to work in a team
Analytical approach with ability to interpret and articulate results.
Technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud) and an awareness of current developments and issues.
Need to be aware of fraud risk typologies.
Needs to have confidence to be able to phone people / clients and to liaise with various stakeholders.
It is essential that you possess the ability to prioritise workload effectively and a can-do attitude and not afraid to venture into the unknown.
It is beneficial to have a good working knowledge of Internet Explorer and Microsoft Office applications including Word, Excel, PowerPoint and Outlook.
As this is a small friendly team, the role would suit someone who is a team player and is able to engage easily with fellow team members.
In view of further strengthening the Financial Crime operations, a City based subsidiary of an overseas bank has an immediate opportunity for KYC analyst role.
...To obtain the outstanding AML documentation for customer files which are currently AML deficient.
Request evidence related to KYC to satisfy internal procedures and request additional documentation to ensure compliance with the regulatory requirements Document findings using required audit process/procedures.
Identify where evidence is missing and chase in a timely fashion Identify breaches of QA standards Spot and report fraud or suspicious activity.
Apply company policies and procedures to each stage of the customer file review.
Undertaking CDD/EDD as appropriate.
Managing client On-boarding process liaising with clients.
Provide KYC/AML and financial crime prevention training and advice to branch
Participating in KYC/AML projects as directed by line manager.
The ideal candidate with following expertise is preferred:
Previous KYC experience within Financial Services (minimum 2 years) Experience in quality assurance and control Experience with workflow tools.
The person needs to have some AML knowledge, experience and must know the AML client verification process – CDD, EDD, Source of Funds and Source of Wealth - (across retails clients, firms, trust, other corporate structures, complex structures, high risk jurisdictions etc- undertake investigations into ownership structures and advise on best course of actions to ensure customers are identified and verified). Knowledge of the FATF 40 recommendations, JMLSG Guidance notes, Money Laundering Regulations, Financial Crime Guide and relevant industry guidance essential.
Attention to detail. Ability to be highly flexible and react swiftly to changing priorities and urgent situations. Ability to work independently and to work in a team
Analytical approach with ability to interpret and articulate results.
Technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud) and an awareness of current developments and issues.
Need to be aware of fraud risk typologies.
Needs to have confidence to be able to phone people / clients and to liaise with various stakeholders.
It is essential that you possess the ability to prioritise workload effectively and a can-do attitude and not afraid to venture into the unknown.
It is beneficial to have a good working knowledge of Internet Explorer and Microsoft Office applications including Word, Excel, PowerPoint and Outlook.
As this is a small friendly team, the role would suit someone who is a team player and is able to engage easily with fellow team members.
experience
- 6
skills
- Accounting
- GST
- tally
qualifications
- Any
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
1 of 8apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
2 of 8we'll contact you.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
3 of 8getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Switzerland.
4 of 8compliance, reference and background check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and and in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided and will keep you posted.
5 of 8ongoing support.
After starting your new mission, we will contact you to check how you are doing and make sure you have our support in your new role.
6 of 8ongoing support.
After starting your new mission, we will contact you to check how you are doing and make sure you have our support in your new role.
7 of 8ongoing support.
After starting your new mission, we will contact you to check how you are doing and make sure you have our support in your new role.
8 of 8ongoing support.
After starting your new mission, we will contact you to check how you are doing and make sure you have our support in your new role.
let similar jobs come to you
We will keep you updated when we have similar job postings.
Thank you for subscribing to your personalised job alerts.