KYC Analyst

Aplaro Ltd; Easter Howgate; On-site; GBP 30,000 - 54,000; Full time

Job summary

Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.

You will perform timely reviews of Chase UK Banking customers identified as needing KYC due diligence and AML/KYC escalation, helping to maintain high standards of compliance and risk

Responsibilities

• Perform end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.
• Timely review of Chase UK Banking customers identified as needing KYC due diligence and/or AML/KYC escalation.

Job description

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for customers? Can you think 'outside of the box' and enjoy problem resolution?

As a KYC Specialist in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.

In this role you will be responsible for the timely review of Chase UK Banking customers identified as needing KYC due diligence and/or AML/KYC LOB Esca