KYC Analyst
other jobs Pontoon
Added before 2 Days
- England,North West,Greater Manchester
- Full Time, Contract
- Salary negotiable
Job Description:
KYC Analyst
Manchester
12 months
One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester
Researches and gathers information to prepare a basic report for a new client.
Leverages online tools, independent research or collaborates directly with the relationship manager.
Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client.
· Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Identifies and updates profiles when appropriate.
Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements
No direct reports; may provide guidance to less experienced staff.
Contributes to the achievement of team goals.
EDUCATION: Bachelor’s degree or the equivalent combination of education and experience is required.
EXPERIENCE:
KYC experience
Financial/banking experience preferred
Experience in trading, brokerage,
Stakeholder management
Applicable local/regional licenses or certifications as required by the business.
Manchester
12 months
One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester
Researches and gathers information to prepare a basic report for a new client.
Leverages online tools, independent research or collaborates directly with the relationship manager.
Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client.
· Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Identifies and updates profiles when appropriate.
Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements
No direct reports; may provide guidance to less experienced staff.
Contributes to the achievement of team goals.
EDUCATION: Bachelor’s degree or the equivalent combination of education and experience is required.
EXPERIENCE:
KYC experience
Financial/banking experience preferred
Experience in trading, brokerage,
Stakeholder management
Applicable local/regional licenses or certifications as required by the business.
Job number 3394930
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Company Details:
Pontoon
At Pontoon, we go beyond the traditional to build future-fit workforces for our clients. Backed by the Adecco Group, Pontoon is the preferred architec...