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KYC & QC Analyst - Temp

City of London Temporary £225 - £275 per day View Job Description
KYC & QC Analysts required to help support with end of year remediation and ongoing screening of new clients.
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  • Client Onboarding role focused on High Risk client entities
  • KYC / QC role within Financial Services sector - Temp to Perm

About Our Client

Global organisation requiring support for ongoing monitoring, screening and onboarding duties.KYC remediation responsibilities will also be an element of the assignment in the initial instance.

Job Description

  • Oversee the onboarding process for new clients and ensure regulatory compliance during client onboarding.
  • Analyse client data and documentation stored in KYC Files.
  • Complete complex cases on entity structures such as Trust's, Charities, SPV's, and other complex ownership structures (including entities domiciled in tax-havens or major sanctioned countries).
  • Assist team leader & Client Onboarding in the preparation of MI summaries reports.
  • Support with testing and implementing of new controls and checks for Client Onboarding teams.
  • Contribute to the development of onboarding procedures and protocols.

The Successful Applicant

  • Strong knowledge of KYC, Suitability and AML/Source of Wealth.
  • Extensive QC experience.
  • Experience in KYC Onboarding across Financial Services.
  • Sound knowledge of UK Regulatory Requirements.
  • Confident and Competent with client entities such as UHNWIs, HNWIs, Trusts, Funds, Charities, and SPVs.

What's on Offer

  • A competitive daily rate of circa £225/day to £250/day.
  • Hybrid working model.
  • Temp to perm opportunity.
Contact
Rob Cope
Quote job ref
JN-112024-6605616
Phone number
+44 207 776 5935

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-112024-6605616