Remediation Process KYC Analysts x 7

Remediation process KYC Analysts x 7 A leading global bank is looking for a large number of KYC Analysts to work on a large remediation project, aimed at enhancing the procedures and processes across the bank. You will be responsible for ensuring that the business is compliant with all relevant regulation and group policy. Key responsibilities include: * Gather and analyse documentation in accordance with KYC and regulatory requirements. * Performing screening to identify and eliminate both terrorist sanction screening and PEP matches in addition to negative news articles. * Ensuring high quality and detailed KYC reviews are undertaken within a timely basis. Knowledge and experience: * Good comprehension of on-boarding financial institutions in both EU and Non EU jurisdictions * Competence in applying both simplified and enhanced due diligence as well as identifying PEPs. * Understanding of US Patriot Act, Bank secrecy Act and other AML framework would be an asset. * Working knowledge of world check, Bridger and KYC 360 would be advantageous. * Working experience within Asset Management is essential to be considered. This is an excellent opportunity to work for a team in a high profile, market leading organisation. Please contact Kimberley Roe, Principal Consultant at Huxley Associates for more information To find out more about Huxley Associates, please visit www.huxley.com