KYC Analyst

You'll work closely with key business areas across the organisation on KYC related matters :

• On a daily basis you will be working on PEPs and with high-risk clients
• Covering standard KYC and EDD client files
• Process enhanced due diligence checks on client KYC information to advise on the risk presented by high-risk customers and to identify any potential financial crime risk
• Analysing and investigating scenarios relating to counterparty and customer activity.
  
  We are looking for energetic, driven individuals who have good analytical skills along with excellent communication skills
• You will have previous experience as a KYC Analyst, with onboarding and refresh experience
• You will be used to working with HNW / high risk clients and PEPs
• You will need to have a positive attitude and flexibility towards the work / new initiatives.
• You must be capable of developing and maintaining positive working relationships with key stakeholders
• Ability to work independently on projects, and communicate results to the wider team
• Understanding of the different types of account structures including : Corporates, Trusts, SPV's, Foundations etc
• Familiarity with the different regulators across EMEA and requirements e.g. FCA, BaFIN etc
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Duration : Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details)
• What your rate will look like;
Equivalent Annual Salary : £51,002.55 Agreed Contractor Rate : £196.16 (Post deduction of all employer costs) Traditional Day Rate Equivalent : £250
• You will be paid via PAYE via Rockford Payroll.
This is an exciting opportunity to join Deloitte Operations for one of our premier Retail Banking clients.