KYC Support

THE COMPANY:

Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months.

THE RESPONSIBILITIES:

• Carry out the complete KYC process for new customers by applying the appropriate level of customer due diligence
• Analysis of ownership/shareholder structures
• Defining KYC document requirements based on ownership structures
• Communicate KYC requirements with clients
• Validate KYC documents
• Obtain the required corporate documents
• Complete all KYC control documents
• Raise any concerns or red flags with team head in the first instance and escalate
• KYC Reviews (as defined by the Risk Rating)
• Identify which customers are due for reviews
• Carry out regular reviews
• Request and validate any structural / director / authorised signature / UBO/OBO changes
• Update systems with changes
• Obtain the required corporate documents via accessible registers
• Action alerts from Companies House in a timely manner
• Complete all KYC periodic review documents (KYC review form, CRR tool, etc.) and submit complete and signed to Compliance

EXPERIENCE REQUIRED:

• The role requires the candidate to have experience from a solid KYC environment within the UK regime, ideally within the UK Banking Financial Services sector.
• They should be able to actively demonstrate a sound and working knowledge of all AML regulations and requirements.
• Good communication skills
• Customer Onboarding:
• Able to understand, analyse and carry out complete KYC reviews- on complex deal structures across varying businesses and jurisdictions.

For further information please contact Natalie Eshelby