01Overview
Description The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil 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.
Responsibilities
Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligenceUnderstand client policy and procedures and how to applyUnderstanding information documentation requirements for corporate structures in KYC context/ evidence requirementsIn depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnershipsProactive review and follow-up on referrals and queriesAbility to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to clientManage caseload throughout end to end process in timely manner
Source data from a number of sources/systems and accurately transfer to primary system.Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Qualifications
Educational qualifications
Bachelors DegreeWork experience
3 4 years of post-qualification experience with strong working knowledge on Global KYC/AML.Mandatory technical & functional skills
Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience.Understand KYC principles and how to apply within a review/renewal activity.Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.Key behavioural attributes/requirements
Ability to work well independently as well as part of a teamDriven and enthusiastic with a can-do attitude and a strong sense of ownership to get the job done in a pragmatic fashionAttention to details and ability to adapt to changeHighly motivated to deliver results to the right standards and targets .
