Kyc Analyst

2 weeks ago

Australia Cer Financial Full time

**Job Detail**:
- Job ID 35368**KYC Analyst**
**Canary Wharf**
**Temporary**
**£295 per day**

cer Financial are working alongside a bank who are based in Canary Wharf, they are looking for a KYC Analyst to join them on a permanent basis.

**The Responsibilities of a KYC Analyst will include**:

- Ensure all new customer requests are completed ahead of schedule and are in full compliance with local regulations.
- Ensure all KYC reviews are completed with as few overdue files as possible.
- Ensure new and annual customer reviews under the Anti Bribery & Corruption procedure are completed on time.
- Identify weaknesses in the team's processes and procedures to improve efficiency.
- Monitor changes to local, relevant, regulations to ensure full compliance.
- Provide ongoing support to internal Audit, Compliance & MLRO's when required
- Conduct proficient and helpful customer communication during on-boarding and reviews

**The Successful KYC Analyst Will Have**:

- Good knowledge and experience of AML & KYC regulations.
- Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
- Some knowledge of Project Finance desirable but not essential
- The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
- The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.
- Education & Qualifications: ACAMS or equivalent desirable.

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