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KYC Analyst (Remediation)

Skillfinder International
Glasgow, United Kingdom
Closing date
Nov 15, 2022

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Duration : 6-months

Location: Glasgow/Leeds (UK-BASED ONLY)

(Inside IR35)

The role

We are working with a large consultancy looking for KYC Analysts with a minimum of 1 year of solid KYC analyst experience and an excellent understanding of KYC processes, policies, and procedures end to end.

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

  • Investment or retail banking KYC experience preferable
  • Experience in using external data sources eg 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


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