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KYC Analyst - Wealth Management - London

Job Title: KYC Analyst - Wealth Management - London
Contract Type: Permanent
Location: London, England
Industry:
Salary: £35000.00 - £40000.00 per annum + bonus & benefits
Start Date: ASAP
Reference: BBBH20370_1545644026
Contact Name: Erin Markcoons
Contact Email: erin.markcoons@twentyrecruitment.com
Job Published: December 24, 2018 09:33

Job Description

A prominent wealth manager is seeking a KYC analyst to join their first line team.


Role responsibilities

  • Asses KYC/AML in line with policy and procedures
  • Quality Review of input of client profiles
  • Coordinate with 2nd line of defence for high risk clients
  • Monitor the potential risk activity in client base and escalate identified operational and investment risks

Role Requirements

  • Experience in a Wealth Manager with KYC
  • Experience carrying out business critical review
  • Knowledge of UK Regulatory Requirements
  • Knowledge of complex entities including Trust, Funds, SPV