KYC ANALYST - Leeds
- Recruiter
- Huxley Associates
- Location
- Leeds
- Salary
- 150.00 - 200.00 GBP Day + competitive
- Posted
- 30 Jul 2014
- Closes
- 04 Aug 2014
- Sectors
- Graduate & Internship, Accounting Graduate
- Contract Type
- Contract
- Hours
- Full Time
Job Title: KYC Analyst
Client: Investment Bank
Type: Contract
Duration: 6 months
Rate: ??150-??200 P/d
Location: Leeds
Role context:
Support Client Management team as subject matter expert in respect of AML/KYC and OKYC, to onboard new customers in an efficient and effective manner - ensuring ongoing compliance requirements are met.
*Respond to a wide range of customer enquiries, resolving issues satisfactorily.
*Produce and provide input to reports to management, in an accurate, compliant and timely manner to enable them to monitor and control risk effectively, suggesting improvements as appropriate
*Support as required, project activities in order to ensure they are delivered on time and within budget
*Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement
*Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times
*Act as a point of reference for technical and procedural issues re: AML/KYC in order to ensure customer requirements are satisfied. In particular, knowledge of the shipping industry, SPVs or Correspondent banks would be favourable