KYC Analyst
£45,00 -50,000
3+ years experience
The Company
International financial institution operating in multiple jurisdictions. Dealing with both retail and institutional clients this company is a leader in its field.
The role
Resolution of KYC cases both on and off-shore
Onboarding of clients in an efficient and timely manner
Production of KYC profiles and resolution of outstanding cases
Accurate and in-depth audit trails for incoming requests
Co-ordination with internal senior managers in a concise and timely manner
What they are looking for
Qualifications
Strong academics to Degree level
Post graduate degree a plus
2nd Language would be beneficial
Skills and capabilities
3+ years experience in compliance with focus on KYC
Excellent inter-personal and organisational skills
High level of numeracy and literacy in English
Strong problem solving skills
Ability to work to deadlines and under pressure
Strong IT skills
Excellent analytical skills
Social Stream