KYC / QC Analyst

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

• Perform independent review and testing of KYC information from the Analysts to assess whether a Refresh has adhered to all processes, procedures, and international regulations
• Take decision to either pass or fail the KYC Refresh. Where potential KYC gaps have been identified, notify the KYC Analyst that a repair is required and make recommendations for the implementation of remedial solutions
• D ocument and store all testing to a standard that allows reperformance of the work by an independent third party
• 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 / QC Analyst, with onboarding and refresh experience
• Previously worked as KYC / QC notifying the KYC Analysts of any repairs / recommendations for remedial solutions
• 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
  
  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 : £66,224.96 Agreed Contractor Rate : £254.71 (Post deduction of all employer costs) Traditional Day Rate Equivalent : £325
• 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.