KYC Analyst

JDX Consulting ,
Birmingham, West Midlands
More Details

Overview

Job Description

Description JDX is an independent company specialising in aligning bespoke, flexible resourcing solutions to financial services clients. JDX Operational Services is an advisory and implementation service that's main function is to improve a company's internal operations, through advising and supporting with specific implementation changes that a company is targeting within operations. These can include trade support; analyst support; KYC/AML remediation; data remediation and client outreach to name a few. * Manage a team of consultants and spearhead KYC remediation project within Firm-wide Operations * Create agendas to supervise weekly escalation calls with International Team leads to discuss priority cases * Create tracking modules to measure team's progress throughout the project for key stakeholders * Lead training program for junior consultants on Global KYC policy, procedures, and escalation processes * Produce Market Intelligence (MI) and present a deck to senior stakeholders (in the business) on a weekly basis. * Continual analysis, assessment and amendment of current high level processes governing the KYC Refresh Process and related off boarding processes. * Research clients from all corners of the globe to make sure the bank would not be liable for dealings with those working in terroristic organisations or criminal activity related to the laundering of funds. * Analysis of documentation for high risk clients, focusing on legal entities such as SPVs, Trusts, Foundations, financial institutions and listed corporate clients. * Engage with clients such as the above, in order to undertake due diligence and provide a clearer understanding of regulatory requirements. * Conduct due diligence on both foreign and domestic entities to ascertain data points such as ownership and control to identify all ultimate beneficiaries, legal representatives and possible PEP's. Requirements Experience * Ideally minimum of 3 years of relevant experience within the financial services industry in a role involving KYC * Knowledge of KYC/AML projects * Experience in handling and understanding large amounts of complex data * Some knowledge of different technology and software solutions in data, management and analysis * Experience in cleansing, analysing and summarising data * Compliance qualification is an advantage * Must have good knowledge of Microsoft office applications Skills * Data analysis and research * Time management * Organizational skills * Knowledge of project management * Above-average decision-making * Familiar with various research methodologies and resources * Detail-oriented multi-tasker * Understanding risk and compliance * Business orientated * Communication skills * Experience of working with screening systems * A good understanding of effective risk management * Proven experience in an Operations role in a banking environment * Competent use of analysing data on Excel with some MI analyst experience

People also viewed