KYC Quality Control Analyst KYC Quality Control Analyst …

Skillfinder International
in London, United Kingdom
Contract, Full time
Last application, 27 Nov 21
210 p/d
Skillfinder International
in London, United Kingdom
Contract, Full time
Last application, 27 Nov 21
210 p/d
Posted by:
Jorge Herrero • Recruiter
Posted by:
Jorge Herrero
Recruiter

Are you a QC and have experience working in KYC Remediation projects? 

 

Are you eager to step foot in one of the BIG 4 CONSULTANCY? 

 

Read on below, and apply now!

 

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, managing your own pipeline, and taking onboard feedback from approvers who are responsible for quality checking cases

 

Experience

Investment or retail banking KYC experience preferable

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

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