Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/11882Market Rate | Location: London | Sector: Compliance & Regulation | Published: May 24th 2010 | <p>KYC analyst required at this leading banking group to cover KYC analysis, profile production, sign-off, monitoring and reporting</p> <p> </p> <p>Main duties of the role will include:</p> <p> </p> <p><span style="mso-list: Ignore;">· </span>Liaison with business area and provision of advice on the requirement for supporting<span style="mso-spacerun: yes;"> </span>documentation and information as necessary<strong></strong></p> <p><span style="mso-list: Ignore;">· </span>Assist, as an SME (Funds and Hedge Funds), with training as needed<strong></strong></p> <p><span style="mso-list: Ignore;">· </span>Preparation of KYC Profiles for sign off <strong></strong></p> <p><span style="mso-list: Ignore;">· </span>Transference of completed KYC profiles off-shore for inclusion in the off-shore team&rsquo;s renewal process<strong></strong></p> <p><span style="mso-list: Ignore;">· </span>Implement production and distribution, as appropriate, of relevant MI to both business and UK Heads<strong></strong></p> <p><span style="mso-list: Ignore;">· </span>Respond efficiently to other &ldquo;ad hoc&rdquo; requests for assistance</p> <p> </p> <p> </p> <p>Candidate requirements include:</p> <p> </p> <p><span style="mso-list: Ignore;">· </span>Previous experience of client Funds&rsquo; and/or Hedge Funds onboarding and remediation from KYC/CDD perspective.</p> <p><span style="mso-list: Ignore;">· </span>Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, SPV&rsquo;s, partnerships.</p> <p><span style="mso-list: Ignore;">· </span>Sound knowledge of<span style="mso-spacerun: yes;"> </span>the wide range, and complex variety, of fund/corporate structures</p> <p><span style="mso-list: Ignore;">· </span>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.</p> <p> </p> <p> </p> <p>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</p>