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KYC Analyst

Daffin Kirbyshire Associates
London, United Kingdom
£45k - £50k
Closing date
Jul 8, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
  • Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team
  • Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirements
  • Provide approval for client submissions once QC checklist has been fulfilled
  • Provide feedback and ideas on how to Improve the QC checklist/process to ensure it is clear, concise and adheres to all requirements associated with KYC/AML
  • Ensure that appropriate client documentation is captured to all customers and in accordance with local regulatory and any exchange requirements
  • Ensure that the integrity of the static data inputted by the on-boarding team into the Client Data Base (aka PeopleSoft)
  • Provide constructive feedback to On-boarding analysts and provide guidance where required to address any knowledge gaps
  • Help instil best practices and consistency from Analysts in document submission to create a consistent model for document submission, naming and annotating
  • Ensure that procedures are kept up to date
  • To assist on any other ad-hoc reviews/projects/audits that the Operations department is required to carry out

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