Senior KYC Analyst - £280 per day - London

Thu 07 Apr 2022

Senior KYC Analyst - £280 per day - London

We are looking for experienced Senior KYC Analysts with particular experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be commutable to central London.

We are looking for experienced Senior KYC Analysts with particular experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be commutable to central London.

This is an ideal opportunity for a Senior KYC Analyst to join a project within the Corporate Onboarding team of a major high street bank.

This is a hybrid role so candidates will need to be able to work 2-3 days per week from the client’s site in London.

Suitable candidates will need to have recent experience within new to bank due diligence for high value commercial clients.

All suitable candidates will be required to undertake an interview with Equiniti Hazell Carr and the client.

As a Senior KYC Analyst, you will:

  • Managing and coordinating the on-boarding process seamlessly for complex corporate business structures from start to finish including calculating the ultimate beneficial ownership Accountability for the collation of client documentation, using comprehensive communication and diplomacy skills to review and understand complex KYC information. 
  • Responsibility for internally coordinating all KYC documentation and adopting a right first time approach to avoid multiple queries.
  • Completing all required activity for the aligned client base and ensuring client data is managed sensitively in line with company policies and procedures.
  • Responsibility for ensuring all client documentation is handled and filed appropriately in line with electronic data storage policies.
  • Effective use of reporting tools and controls in order to provide regular, timely progress updates to both internal and external stakeholders, in both written and verbal formats.
  • Responsibility for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding.
  • Work closely with all relevant operations areas to ensure accounts, KYC and products are opened within the agreed timescales and ensure 100% accuracy.

In order to be considered for this role you must have the following skills: 

  • Experience in calculating  the ultimate beneficial ownership.
  • Experience or knowledge of reviewing complex structures, PEPs and/or Sanctions screening Experience or knowledge in AML/KYC, gained within investment or corporate banking.
  • Experience of using approved KYC vendor sources (e.g. Dun and Bradstreet, Companies House, and others)

Email your CV to vacancies@hazellcarr.com to apply for this role with the subject matter: Senior KYC Analyst London