KYC Due Diligence Analyst Periodic ReviewsOur client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients. This a 6-months temporary contract (possibility of extension) with an immediate start date. This role is based in the City of London and the candidates are expected to be onsite 4 days per week and can work 1 day remotely.The role will focus on conducting periodic review of existing clients in an efficient and timely manner, analyzing corporate structures to ensure compliance, and performing risk assessments. The role also involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries.The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards.Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment.Key responsibilities:Conduct periodic review in an efficient and timely mannerAnalyse corporate structures and validate documentation to ensure compliance with internal proceduresAccurately risk assess existing clients, resolving appropriate issues where requiredIdentify potential AML concerns and escalate to appropriate senior management during the review processManage multiple expectations of business partners and front office sales teamsRespond to client enquiries, assisting on client calls when necessaryPerform Politically Exposed Person (PEP), Sanction and Adverse Media screening by LexisNexis and analyse the results to eliminate or confirm matchesPerform client static data updates within the internal systemsEngage with different internal stakeholders for smooth review of clients or other compliance related approvalsEngage directly with clients and assist with client queriesRequirements: Must have:At least 3-5 years of experience in KYC/AMLKnowledge of standard AML requirements including JMLSG and Money Laundering RegulationsExperience of analysing complex company legal structuresUnderstanding of risk assessment matrixExperience of conducting client categorisation using the FCA Handbook or MiFID classificationExperience with PEPs, Sanctions and Adverse Media screeningThe ability to meet strict deadlines / set targetsDedication to resolve pending queries or concerns in a timely mannerStrong communication and interpersonal skillsGreat attention to detailGood to have:Experience of reviewing a variety of legal entity types from across the globeFamiliarity with MiFID Client Categorisation processExperience of CDD Quality AssuranceExperience in implementation of new KYC processesIn-House Financial Services experienceAdvanced Microsoft Excel skillsA motivated individual who thrives in a dynamic, open-plan environmentKnowledge of foreign languages would be a plus but not a requirementWe are an equal opportunities employer and welcome applicants from all sections of the community, regardless of age, sex, gender (or gender identity), ethnicity, disability, sexual orientation, and transgender status.Unfortunately, we are only able to contact applicants who are successful to interview stage.
Job Title
KYC Analyst Financial Services