KYC Analyst

Analyse the content of the data and documents retrieved during the research;

Perform screening on the companies and people found during the research based on name, address and date of birth, and ensure the right persons are being screened. Screening can consist of Sanctions, PEP and/or Adverse Media;

Archive the documents and findings in our system together with an overall risk recommendation.

Discuss, explain and/or escalate exceptions to the rules, uncertain information or screening outcomes with a more senior Analyst;

Prepare case analysis for the Lead and Managing Analysts that forms the foundation for challenging the case outcome with solid arguments;

Monitor progress of own deliverables;

Work closely with the Lead and Managing Analyst and give input to drive, control and prioritize various analyses;

Provide input to the Quality Team to ensure all exceptions are identified and reported in the process manuals;

Attend and engage during the periodic QA reviews;

Obtain and maintain thorough knowledge and insight into the assigned portfolio of market(s), client / relationship group, sector, country and regional areas;

Understand the regulations and procedures of processes and remain informed about the updates.

Interest in and basic knowledge and understanding of financial markets, KYC, Corporate structures and legal entities;

Competency with PCs and common operating systems, office productivity systems, browsers and Internet search.

Academic, or an equivalent level, degree. Preferably in a field related to economics, finance, law, audit or compliance, but applicants with alternative backgrounds are also strongly encouraged to apply.

We are committed to equality of opportunity for all staff and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.

Please note any offer of employment is subject to satisfactory pre-employment screening checks. These consist of 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks.