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KYC & QC Analysts required to help support with end of year remediation and ongoing screening of new clients.

Client Details

Global organisation requiring support for ongoing monitoring, screening and onboarding duties.

KYC remediation responsibilities will also be an element of the assignment in the initial instance.

Description

Oversee the onboarding process for new clients and ensure regulatory compliance during client onboarding.
Analyse client data and documentation stored in KYC Files.
Complete complex cases on entity structures such as Trust's, Charities, SPV's, and other complex ownership structures (including entities domiciled in tax-havens or major sanctioned countries).
Assist team leader & Client Onboarding in the preparation of MI summaries reports.
Support with testing and implementing of new controls and checks for Client Onboarding teams.
Contribute to the development of onboarding procedures and protocols.Profile

Strong knowledge of KYC, Suitability and AML/Source of Wealth.
Extensive QC experience.
Experience in KYC Onboarding across Financial Services.
Sound knowledge of UK Regulatory Requirements.
Confident and Competent with client entities such as UHNWIs, HNWIs, Trusts, Funds, Charities, and SPVs.Job Offer

A competitive daily rate of circa £225/day to £250/day.
Hybrid working model.
Temp to perm opportunity