KYC & QC Analyst - Temp - eFinancialCareers : Job Details

Global organisation requiring support for ongoing monitoring, screening and onboarding duties.

KYC remediation responsibilities will also be an element of the assignment in the initial instance.

Description

• Oversee the onboarding process for new clients and ensure regulatory compliance during client onboarding.
• Analyse client data and documentation stored in KYC Files.
• Complete complex cases on entity structures such as Trust's, Charities, SPV's, and other complex ownership structures (including entities domiciled in tax-havens or major sanctioned countries).
• Assist team leader & Client Onboarding in the preparation of MI summaries reports.
• Support with testing and implementing of new controls and checks for Client Onboarding teams.
• Contribute to the development of onboarding procedures and protocols.

Profile

• Strong knowledge of KYC, Suitability and AML/Source of Wealth.
• Extensive QC experience.
• Experience in KYC Onboarding across Financial Services.
• Sound knowledge of UK Regulatory Requirements.
• Confident and Competent with client entities such as UHNWIs, HNWIs, Trusts, Funds, Charities, and SPVs.

Job Offer

• A competitive daily rate of circa £225/day to £250/day.
• Hybrid working model.
• Temp to perm opportunity.