Up to 36,000 plus bonus and benefits Hybrid Working Available!. An exciting opportunity has arisen to join an international bank in central London as they seek a KYC Analyst to join their retail department to help strengthen their compliance function. Duties will include performing CDD in compliance with regulatory procedures, checking KYC account opening documents and reviewing reports. Our client is seeking a candidate with fluent Cantonese language skills, who has previous experience in a similar role.
Duties of the KYC Analyst to include: To control account opening and KYC processes and ensure they are compliant with regulatory guidelines. You will also be responsible for checking the accuracy and quality of the information provided. Identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs). To identify and review any irregularities found during the account opening and KYC process and escalate this to management.
Working to mitigate integrity risks for the bank by contributing to the risk assessment and control of business relationships based on applicable regulations against money laundering and terrorist financing, financial sanctions, and embargoes. Help to provide training sessions and support relating to AML/KYC procedures to other colleagues and associates as and when required. Requirements for the successful KYC Analyst candidate: Educated to University degree level, or equivalent. Fluent Cantonese language skills.
Knowledge of the UK JMLSG Previous retail banking experience, with a focus on KYC. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.