Saved Assignments


    Senior KYC Analyst

    Save this assignment

    Are you looking for a new contract?

    Is your current contract coming to an end?

    Are you wanting a remote or hybrid role?

    New Street consulting group are currently recruiting for Senior KYC Analyst contractors for a prestige financial services organisation.

    The role of 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 of work and taking onboard feedback from approvers who are responsible for quality checking cases. Alongside working cases, you will be expected to provide coaching and support to colleagues to ensure that the quality and productivity levels are met.

    • Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
    • Proactive management of case pipeline throughout the end to end process
    • Ensure Quality Target is met in line with productivity targets
    • Ensure Information Security risks are effectively managed in line with client expectations and work extensively with internal information risk and ITS teams to apply appropriate standards.
    • Maintain personal compliance of operational and regulatory risk
    • Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved

    Essential Experience

    • Substantial operations experience, with a minimum of two years in an investment or retail banking KYC remediation environment
    • Understanding and practical application of 5MLD, JMLSG and Global AML process
    • Understanding of KYC principles and in-depth knowledge of corporate structures
    • Understanding of Domestic and Global Sanction Regimes
    • Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
    • Customer outreach experience - both end client and relationship managers
    • Excellent written and verbal communication
    • 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

    Desirable Qualification(s):

    • ICA Advanced Certificate / Diploma in AML or Equivalent

    As a Senior KYC analyst the company is offering lucrative daily pay rate and a minimum 6 months rolling contract, currently working remotely.

    This role will be a hybrid role - working either Glasgow or Leeds.

    Remuneration: 325
    Duration: 6 months
    Location: Yorkshire
    Reference: JN -112021-26686_1636859901
    Type: Contract
    Sector: Financial Services
    Discipline: Finance
    Date Added: 14 Nov 2021
    Closing Date: 12 Dec 2021

    21 Apr 2020

    The coronavirus outbreak is a challenging and uncertain time for all of us. Doug Baird, CEO of New Street Group shares his thoughts and explains that we're all in this together.

    We use cookies to give you the best browsing experience. This may include storing your login information and using third party cookies to understand how you use our site. By clicking Accept, you agree to the use of cookies. See our Cookie Policy for more information.