To provide support to the KYC Manager, Sales and Compliance teams with the onboarding and periodic review of clients as well as ongoing monitoring of customers, adverse media, PEP and sanction screenings, customer data report preparation, ensuring high quality and compliance with BB Group policies and UK legal requirements. Client Details International corporate bank. Description Clients onboarding - Corporates, Financial Institutions and Governmental Entities Analysing clients' documentation Carrying out screenings and KYC analysis relating to sanctions, enforcement, PEP and adverse media Transaction monitoring (loans) Preparing a summary of key KYC information to assist the KYC Manager with the clients' risk assessment form Periodic Review Attending to the periodic review schedule and liaising with the Sales team to start the periodic review Revising client's documentations according to their periodic review schedule and requesting the documents that needs to be refreshed Trigger Events Take the necessary actions to start extraordinary reviews Analysing new documents received from the Sales team or client FATCA and CRS Reports Collect information from customers to define their FATCA/CRS status as per regulations in...
KYC Analyst - Banking - Entry level role providing training employer: Michael Page Finance Careers
As a Financial Accountant with a local authority in London, you will be part of a dynamic team dedicated to maintaining financial integrity and transparency within the public sector. The organisation fosters a supportive work culture that values professional development, offering opportunities for growth and advancement while contributing to meaningful community impact. Enjoy the unique advantage of working in a vibrant city, where your expertise will play a crucial role in shaping effective financial operations.
Contact Details:
Michael Page Finance Careers Recruitment Team
