KYC Analyst - Pontoon : Job Details

KYC Analyst

Duration - 12 Months

Location - Manchester / Remote

Summary

Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining accurate client profiles.

Responsibilities:

• Conduct thorough research using various online tools and collaborate with the relationship manager to prepare comprehensive reports for new clients.
• Educate and guide clients on the necessary documentation, regulatory complexities, market expectations, and global requirements when entering new accounts.
• Review complex client reports and ensure alignment with policy guidelines.
• Update risk profiles based on changes in global issues, risks, and events that may impact client risk levels.
• Utilise QSS real-time scans to validate client profile information and verify ownership against the Choice Point database.
• Collaborate with internal support groups, business managers, and external parties to coordinate document review and ensure compliance with regulatory requirements.
• Provide guidance to less experienced staff and contribute to the achievement of team goals.

Requirements:

• Bachelor's degree or equivalent combination of education and experience.
• Previous experience in a similar role is preferred, with a strong background in trading, brokerage, fraud, or law.
• Possession of applicable local/regional licences or certifications as required by the business.

Join our client's dynamic team and make a significant impact in the banking industry. A competitive compensation package and opportunities for professional growth are available. Apply now to be considered for this exciting opportunity as a KYC Analyst.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.