AddressPlenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services, are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC Analyst . The right candidate will have experience of:
- Managing Periodic Remediation Reviews, identifying low, medium and high risk cases.
- Analysing complex ownership structures operating in different jurisdictions.
- Conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts and Charities
- Strong Knowledge of the sources required to build out and remediate client profiles
- Screening of all relevant parties within each client type
- 3 -5 years in a similar role within KYC, CDD and EDD within Investment Banking
- Fluent German Language is a must for this role
- Providing gap analysis ensuring compliance of the client’s information held on file
- Client facing role working in a consulting capacity
- You would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...
The role is initially a 6 months contract inside IR35. We operate a hybrid working mode
with 3 days being office based.
Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.
We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It’s important that our environment not only protects our staff but is inclusive of all.
