Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.

Client Details

This organisation operates in the financial services industry and is based in London.

Description

• Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements.
• Review and analyse customer documentation, ensuring completeness and accuracy.
• Identify and escalate any potential risks or red flags during the verification process.
• Maintain up-to-date records of customer information in the company's database.
• Collaborate with internal teams to address compliance-related queries and issues.
• Stay informed about changes in regulatory standards and adapt processes accordingly.
• Assist in preparing reports and summaries for senior management and regulatory bodies.
• Support the continuous improvement of KYC and KYB procedures.

Profile

A successful KYC/ KYB Analyst should have:

• Strong knowledge of KYC and KYB processes within the financial services industry.
• Excellent attention to detail and analytical skills.
• Proficiency in handling confidential and sensitive information.
• Effective communication skills, both written and verbal.
• Ability to work collaboratively in a team-oriented environment.
• Adaptability to changing regulations and procedures.

Job Offer

• Competitive salary ranging from £50,000 to £60,000.
• Performance-based bonuses.
• Comprehensive benefits package, including health and wellness coverage.
• Opportunities for professional growth and development.