KYC Analyst Job in London

KYC Analyst Job in London. Apply for the latest London jobs in Accounting/Financial/Insurance.

KYC Analyst Job in London

Job Description
Description:

We are currently supporting one of our industry leading clients in the banking space to hire for a remediation project they have ongoing. They'll be looking to hire a number of remediation analysts to support on end to end low-high risk remediation.

The role of the analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Deliver high standards of quality
Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
Manage caseload throughout the end to end process in a timely manner
Monitor own performance to ensure personal targets standards are met
Ensure Information Security risks are effectively managed in line with client expectations and work extensively with KPMG internal information risk and ITS teams to apply appropriate standards.
Be effective in finding data from a number of sources/systems and accurately transfer Maintain personal compliance of operational and regulatory risk
Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achievedThis will be long term contracting roles paying £210 per day. You'll be required to go into the office up to 2 times per week and they are able to support locations across London, Birmingham, Leeds and Glasgow.

Due to high volume of application we will reach out to all profiles that are relevant to our clients expectations within 48 hours.

Job Title: KYC Analyst

Location: London, UK

Rate/Salary: 210.00 – 210.00 GBP Daily

Job Type: Contract

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. (phone number removed). Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://(url removed)/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://(url removed)/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://(url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield

Job Type: Contract, Full Time
Location: London
Category: Accounting/Financial/Insurance
City: London
County: London
Country: United Kingdom
Salary: £210/day
Benefits: