2 KYC Analyst Jobs in England

environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ongoing monitoring for pre-existing counterparties as part of the ED&F … and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Execute … level review, and internal audit/external regulatory inspection. Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the KYC process. Support process documentation exercise for all future regulatory changes and process improvements within the scope of KYC/AML. Prepare management information more »

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation more »