KYC Analyst/Officer (1151640)

KYC analyst required at this leading banking group to cover KYC analysis, profile production, sign-off, monitoring and reporting

Main duties of the role will include:

· Liaison with business area and provision of advice on the requirement for supporting documentation and information as necessary

· Assist, as an SME (Funds and Hedge Funds), with training as needed

· Preparation of KYC Profiles for sign off

· Transference of completed KYC profiles off-shore for inclusion in the off-shore team’s renewal process

· Implement production and distribution, as appropriate, of relevant MI to both business and UK Heads

· Respond efficiently to other “ad hoc” requests for assistance

Candidate requirements include:

· Previous experience of client Funds’ and/or Hedge Funds onboarding and remediation from KYC/CDD perspective.

· Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, SPV’s, partnerships.

· Sound knowledge of the wide range, and complex variety, of fund/corporate structures

· KYC/CDD experience with a leading investment bank or Commercial Bank and preferred candidate will have min 1.5 years of KYC/CDD with Funds and/or Hedge Funds.

If you would like to apply for this role or find out more, please apply online or contact Faye Condy at Robert Walters on 0207 509 8133 or faye.condy@robertwalters.com quoting the Job Reference 1151640

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