KYC Analyst - Traci Austen Consultancy Limited : Job Details

As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise in connection with the customer or counterparty relationships, in accordance with the Financial Crime Handbook (FCH). This applies to the onboarding of new customers/counterparties, periodic reviews, event driven reviews, account closures and ensuring other stakeholders are informed and updated. • Liaise with Assistant Manager: Onboarding Liaison to ensure information received is as require. • Acting as the first point of call between the business and the KYC Department by delivering a first-class service