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AML/KYC Analyst - Glasgow - 8 Months - £216/day

Eingestellt von Campion Willcocks Limited

Gesuchte Skills: Support

Projektbeschreibung

AML/KYC ANALYST - GLASGOW - 8 MONTHS - £216/DAY

ROLE ACCOUNTABILITIES

- Undertake initial desktop AML reviews/gap analysis of customer accounts based on specific Company Policy and AML requirements and the customer's business/regulatory status.
- Identify what information is required to undertake any additional Customer Due Diligence and whether such information is already held on various core bank systems. If not, attempt to obtain this information from public sources.
- Where necessary liaise with frontline colleagues and if instructed contact customers directly to obtain additional information.
- Undertake full identification and verification (both electronic and manual, where necessary) to fulfil the KYC requirements in line with the Commercial Banking CDD standards.
- Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements.
- Respond to frontline colleague enquiries, resolving queries and issues satisfactorily.
- Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.
- Adapt to and identify changes in processes and working practices in order to achieve operational improvement.
- Share best practice and promote a Continuous Improvement Culture within the team.

ESSENTIAL SKILLS

- Good technical knowledge and/or understanding of AML process and requirements
- Previous experience working in a Commercial Banking environment would be an advantage
- Good oral and written communication skills
- Ability to work under pressure and apply logical thinking to problem solving
- Build & maintain internal/external customer relationships and manage expectations
- Team player
- Take ownership and responsibility for queries/issues through to resolution
- Prioritise workloads
- Work to strict deadlines

ADDITIONAL INFORMATION

- Standard Working Hours ie 09.00 - 17.00

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

  • Skills:

    support

Campion Willcocks Limited