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KYC analyst

KYC analyst

  • Location

    Glasgow

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    £192 per day

  • Contact:

    Gary Robertson

  • Contact email:

    Gary.Robertson@jcwresourcing.com

  • Contact phone:

    02035899207

  • Job ref:

    LM50208

  • Published:

    10 months ago

  • Expiry date:

    2019-12-20

  • Consultant:

    #

 

Essential Experience

·         Investment or retail banking KYC experience

·         Experience of using external data sources e.g. Dun & Bradstreet World Check

·         Articulate in both written and verbal communication

·         Understanding of KYC principles and in-depth knowledge of corporate structures

·         Working knowledge of MS office- Excel, Word, Outlook and other applications

·         Working successfully in a target driven operational environment 

·         Ability to manage performance and targets in a fast paced, pressured environment

Desirable Experience

·         Evidence of having an analytical approach

·         Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)

·         Understanding of 4MLD and Global AML process

Role Purpose

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Role Title

KYC Analyst

Grade

 E

Location

Glasgow

Span of control

0 direct reports

Reports to

Team Leader

Overview

KPMG Managed Services provide an innovative and cost effective solution to the delivery of large scale review and/or processing activity across multiple industries, geographies and processes.  The Managed Services operation is experienced in, but not limited to, remediation, complaint handling, claims processing, service delivery and conduct risk reviews. 

 

We bring together KPMG subject matter expertise, highly skilled operational resource and, where required, proprietary technology assets, providing clients with a single joined-up approach.

Role Purpose

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Deliverables

·         Deliver high standards of quality

·         Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met

·         Manage caseload throughout the end to end  process in a timely manner

·         Monitor own performance to ensure personal targets standards are met

·         Be effective in finding data from a number of sources/systems and accurately transfer Maintain personal compliance of operational and regulatory risk

·         Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved