Full job descriptionResponsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
Client Details
This organisation operates in the financial services industry and is based in London.
Description
*Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements.
*Review and analyse customer documentation, ensuring completeness and accuracy.
*Identify and escalate any potential risks or red flags during the verification process.
*Maintain up-to-date records of customer information in the company’s database.
*Collaborate with internal teams to address compliance-related queries and issues.
*Stay informed about changes in regulatory standards and adapt processes accordingly.
*Assist in preparing reports and summaries for senior management and regulatory bodies.
*Support the continuous improvement of KYC and KYB procedures.
Profile
A successful KYC/ KYB Analyst should have:
*Strong knowledge of KYC and KYB processes within the financial services industry.
*Excellent attention to detail and analytical skills.
*Proficiency in handling confidential and sensitive information.
*Effective communication skills, both written and verbal.
*Ability to work collaboratively in a team-oriented environment.
*Adaptability to changing regulations and procedures.
Job Offer
*Competitive salary ranging from £50,000 to £60,000.
*Performance-based bonuses.
*Comprehensive benefits package, including health and wellness coverage.
*Opportunities for professional growth and development.