Huntswood

A David Brownlow Company

KYC Analyst

Up to £200 per day
  1. Contract
Working from Home

job description

This job has now expired

Huntswood is looking for KYC Analysts with corporate KYC onboarding experience to support our client with wholesale client onboarding checks.

Role overview:

Location: Working from Home

Rate: £200 a day

Start Date: 19th April 2021

Duration: Contract till Mid December 2021

Umbrella only recruitment - This is only available to individuals working via an Umbrella company, we can assist you with this

Responsibilities

  • Provide end-to-end KYC expertise throughout the onboarding and refresh process of corporate customers
  • Obtaining, completing, and maintaining all regulatory KYC documentation for customers in accordance with guidelines and financial regulations
  • Provide KYC technical support liaising directly with the front office team and customers to gather KYC information
  • Using expert KYC knowledge to analyse the information, that has been provided by clients or sourced from the public domain, for a broad range of customer

Skills required:

  • A minimum of 2 years Corporate onboarding or KYC Refresh experience
  • Experience of conducing full onboarding reviews of corporate profiles
  • Experience in reviewing company structures, organisations and ownership - for example Trusts
  • Excellent communication skills with the adapt to the needs of different colleagues, stakeholders and clients
  • Strong time management skills to be able to manage your workload to meet targeted timescales
  • Experience of Western European or Investment specific KYC uplift requirement would be desirable

Interested? Apply now.

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