Senior KYC Analyst - 12 month FTC

Posted 05 April 2024
Salary Negotiable
LocationLonden
Job type Contract
Discipline Finance
Reference201945_1709648722
Contact NameCallum Amos

Job description

Job Description

You will be the Senior KYC Analyst for a fixed term contract of 12 months.

You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and policies.

What will you do?

  • Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.

  • Conduct KYC due diligence searches and perform reviews for Low/Medium/High risk customers.

  • Coordinate cross regional on-boarding.

  • Escalating to AML Compliance and on clients identified as High Risk or where material adverse information has been identified.

  • Escalating to the Global Economic Sanctions Team (GES) on material matters relating to sanctions or ABAC, respectively to the extent not escalated otherwise to AML Compliance.

  • Responsible for processing and troubleshooting more complex requests and higher volume of completed tasks.

  • Understand complex deal structures and have confidence with GIB & Corporate Banking clients.

  • Good understanding of MIFID II.

Must-have

  • Good recent or relevant KYC/AML experience in Capital Markets in a Global Investment Bank.

  • In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements.

  • In-depth knowledge of Capital Markets products, trade systems and business lines.

  • Knowledge of KYC/AML industry tools, portals, information sources, and vendor products.

  • Client Services experience.

Nice-to-have

  • Tax knowledge

  • Operations or Technology degree, background, or experience

  • CAMS certification

  • CFA certification

Inventum's approach to equity, diversity & inclusion

Inventum Group seeks talent from the widest pool possible. We are committed to fair and equitable recruitment processes, regardless of applicant's background or characteristics, and we actively encourage applications from underrepresented and diverse talent.

Please let us know if you require any adjustments to our application process. If you have any suggestions about how we can improve our processes, please do let us know - we want to do better.

Inventum's approach to job applictions

It is Inventum Group's policy, as a matter of courtesy, to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual applicants. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Thank you.