Senior KYC Analyst

Senior KYC Analyst £50,000


Senior KYC Analyst - Global Investment Bank- £45,000-£55,000

A Major Global Investment Bank is looking to add a Senior KYC Analyst to their existing team. Operating across multiple jurisdictions, this bank are looking for a Senior KYC professional well versed in KYC Refresh, JMLSG and regulatory classification. You will also be covering a broad range of entity types at varying risk levels. These include: SVPs, Trusts, Hedge Funds, FCBs and PEPs. T

he bank have expressed specific interest in candidates with people management experience and stakeholder engagement skills. Further details and responsibilities of the role include:

• First Line Screening of the customer and any related parties using KYC screening tools to identify the presence of PEPs, SDNs or adverse news
• Assess and review the screening alerts generated to determine if the alerts are either False Positive or a Potential Match (escalating where required)
• Prepare physical documentation for scanning and uploading to KYC systems
• Presents documents in a professional manner and includes a clear and concise rationale for any decisions made during the on-boarding / refresh process

As a Senior Analyst you will be required to hold a broad range of experience within Operational Financial Crime/AML/KYC.

If you are interested in hearing more about the position please get in touch at [mailto:] . Alternatively if you know someone that may be suitable for the position I can offer £250 in vouchers for all successfully placed candidates.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk