Onboarding Operations Analyst - KYC & Strategy - Leading Pensions Specialist/Investment Manager

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 are working with the Operations team of a leading pensions specialist/Investment Manager, who are looking for a KYC professional to join their company. The team will partner with Trading, Asset Origination and Pricing to help facilitate new transactions and focus on strategy and process management.

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

Experience:

• 2+ years' experience in 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

Location: London, (4 days in office)