Our client is a global agricultural trading company head quartered here, in London. The Corporate KYCAnalyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence … on all new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: 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. Perform screening by reviewing counterparty documentation, trade capture data, 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 and review negative media more »
We are working with a growing Insurance Broker who are seeking a KYCAnalyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client … the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements Ensure compliance with AML/KYC regulations, Internal policies, and procedures Report any … departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence/KYC/Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software Understanding of regulation and legislation requirements Experience of the more »
THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYCAnalyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES: Work with the Relationship Managers and … Bank's policies and procedures. Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and/or external … searches using open source websites, company websites, Banker’s Almanac, Lexis Nexis, and also system screening such as World Check etc. Ensure the firms KYC records, including information from internal and external sources obtained throughout the AML customer life cycle from on-boarding to periodic reviews, in the Bank more »
As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as … reviews, whilst promoting and achieving high levels of quality standards and client satisfaction. KEY ACCOUNTABILITIES Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as … with all team members and other stakeholder as necessary, to enable collaboration and teamwork. Support in identifying areas where improvements are needed to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML/Financial Crime/Due Diligence role. more »
Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYCAnalyst will serve our client … body information. We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML or investigative research is a ideal. Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data … documentation, and negative news to determine the Client’s Risk Profile as established under the Global KYC/AML Procedures Review additional documents such as SOF and residence permits wherever necessary Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include more »
Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to join ther team on a permanent basis. They are an incredibly forward thinking firm with a relaxed … provide reports to support the users of the firm. This includes the design, delivery and KPI's. To be conisdered for this Data Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) role, it's ideal you have: 2-3 years within a similar role, demonstrating your ability to … data into usable reports for users Strong knowledge of PowerBI, SQL & SSRS Ideal but not required professional services experience Bonus experience would include Intapp, KYC & Compliance (Training will be provided) Duties: Operate as part of the Compliance team to develop reports, KPI's and dashboards to be delivered as more »
