Bank jobs in United States
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Senior Analyst, Treasury Control - 12-month Fixed Term Contract
Royal Bank of Canada
KYC Analyst
Job summary
A leading financial institution in London is seeking a Senior Associate KYC Analyst for a 12-month fixed term contract. The role involves conducting KYC for large corporates across various industries, ensuring timely completion and compliance with regulations. Candidates should have over 5 years of direct KYC experience and excellent communication skills. The position requires the ability to work independently and attend to detail, with a focus on relationship management.
Qualifications
- 5+ years direct KYC experience, experience in Singapore regulation desired.
- High attention to detail essential.
- Must communicate effectively with bank staff at all levels.
Responsibilities
- Conduct KYC for Large Corporates in various industries.
- Liaise with Relationship Managers and customers for documentation.
- Screen clients for sanctions and adverse news.
Skills
12-month fixed term contract (maternity cover)
Overview:
- Maternity cover for KYC Senior Associate to conduct the KYC for Large Corporates in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.
- Liaising with Relationship Managers and customers for the essential documentation to ensure timely completion of KYC.
- Screening of the clients and their connected parties for adverse new/ sanctions.
- Working closely with the Compliance team to tackle the issues for KYC.
- Reporting of cases to Relationship Managers and Senior Management
- Point of contact for Customers and Relationship Managers for assigned cases.
- Identify required documentation for each review to ensure the KYC has been completed in line with Group Policy.
- Coordination / management of cases assigned and ensure that consistent and accurate updates are provided to the necessary stakeholders.
- Ensure timely turnaround of cases and execution of KYC / CDD against Bank Policy.
- Ensure effective governance in place and adherence to applicable Group and local Standards, Policies, and regulations.
- Act as and support First Line of Defence activities, contact point for IBG KYC related risk & control items.
- 5+ years direct KYC experience (experience in Singapore regulation desired but not essential).
- High level of attention to detail.
- Ability to work on own initiative.
- Good communication skills with all levels of bank staff.
- Ability to interact with internal and external stakeholders.
- Excellent verbal and written presentation.
Please note, in order to apply for this role you need to have the valid right to work in the UK.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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