KYC & Onboarding Strategy Analyst (Hybrid - London)

Miryco Consultants Ltd; Greater London; Hybrid; GBP 40,000 - 65,000; Full time

Job summary

Miryco Consultants Ltd, partnering with a leading pensions specialist/investment manager in London, seeks a KYC professional to join their Operations team. You will perform and review end-to-end KYC processes and coordinate with Trading, Asset Origination and Pricing to support new transactions.

You'll conduct CDD/EDD, sanctions screening and PEP checks, oversee a third-party KYC vendor, and act as the main liaison between internal and external stakeholders.

Qualifications

• 2+ years' experience in a relevant KYC role.
• Working exposure to other aspects of the onboarding process.
• Experience managing a vendor relationship.
• Exposure to Databricks, Python and Enterprise Architecture tools preferred.

Responsibilities

• Perform and review end-to-end KYC processes
• Conduct and oversee CDD and EDD, sanctions screening and PEP checks
• Oversee third-party KYC vendor ensuring quality standards
• Primary point of contact between internal and external stakeholders and vendors
• Strategy projects to help implement control and best practice
• Partner with multiple teams to resolve and improve client experience

Skills

KYC

CDD/EDD

Sanctions screening

PEP checks

Vendor management

Stakeholder management

Python

Databricks

Enterprise Architecture tools

End-to-end processes

Tools

Databricks

Python

Enterprise Architecture tools

Job description

Miryco Consultants Ltd, partnering with a leading pensions specialist/investment manager in London, seeks a KYC professional to join their Operations team. You will perform and review end-to-end KYC processes and coordinate with Trading, Asset Origination and Pricing to support new transactions.

You'll conduct CDD/EDD, sanctions screening and PEP checks, oversee a third-party KYC vendor, and act as the main liaison between internal and external stakeholders.