Harvey Nash IT Recruitment UK Antrim BT41, UK
Sep 22, 2018Contract
Senior KYC Analyst, Investment Banking £164 per day - 6 month contract with view to extend Belfast Senior KYC Analyst sought by my leading, Global Investment banking client for an initial 6 month contract based in Belfast. Key responsibilities Conduct end to end review of KYC Records Managing personal workload and prioritising work efforts accordingly to meet business needs Engage with internal stakeholders/Compliance and ensure timely completion of records Research and validation of customer identification data/evidence using appropriate internal and external data sources Ensure customers classified in line with required policy standards and industry regulations Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity Ongoing maintenance/refresh of existing customer data Provide updates at regular meetings with internal stakeholders, such as Compliance, etc. Assist with remediation projects/initiatives and report on progress as required £164 per day - 6 month initial contract Essential Requirements: * A proven track record of relevant KYC/AML experience (ie Quality Assurance, Client Onboarding, Compliance, Audit and Regulation) * Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives If you meet these requirements please apply for immediate consideration.