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KYC Associate - Rolling Review

City of London Permanent £50,000 - £60,000 per year View Job Description
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
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  • Newly created team
  • Great opportunities for development and progression

About Our Client

Our client are a global leading Corporate and Investment Bank based in the City of London and are seeking a KYC Associate - Rolling Review

Job Description

  • Complete QA across
  • Offboarding process execution and process enhancement
  • SME for all related KYC / QA matters
  • Support Head of Rolling Review in execution of team mandate
  • Point of escalation for supporting teams / Vendors
  • To identify enhancements across systems and processes
  • Build and maintain sustainable relationships with colleagues across Front Office and Compliance
  • To collate feedback data as a result of Quality Assurance findings for identification in gaps of skill set
  • Maintain on-going log of QA passes and fails to feed into wider management information
  • Support team lead with adhoc projects and tasks.
  • Work with AVP to balance case allocation and monitor fluctuations in populations
  • Maintain team SLA's to sustain green status

The Successful Applicant

A successful Client Lifecycle Management Associate - Rolling Review should have:

  • Bachelors Degree or equivalent
  • Great organisational and time management skills
  • Excellent communication skills
  • Strong numerical and analytical skills
  • Customer-centric career experience
  • Demonstrable ability to innovate, support change and problem solve
  • Collaborative nature to contribute to a successful team performance
  • Sound knowledge of the Banking Industry
  • High level of computer literacy and skills in data manipulation / presentation

What's on Offer

  • A competitive salary in the range of £50,000 to £60,000
  • Pension and health benefits
  • Generous holiday leave
  • A supportive and collaborative company culture
  • Opportunities for career progression within the Financial Services industry



Contact
Karen O'Neill
Quote job ref
JN-112024-6585212
Phone number
+44 207 645 1432

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-112024-6585212