The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing
* Reviewing documentation for both new and existing clients to ensure compliance with AML and other legal and regulatory requirements.
* Conducting risk assessments of customers and applying the commensurate level or due diligence (i.e SDD, SCDD, EDD) using external sources.
* Proactively interacting with Sales team, Latin America team and other major stakeholders to update them on the progress of client on-boarding.
* Periodically evaluating the appropriateness, depth, and effectiveness of the Company’s Account Opening and KYC procedures.
* Producing monthly management information on account opening.
* Supporting Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time.
* Maintaining customer and account KYC and AML records, and perform on-going monitoring.
* Conducting a remediation of customer files to ensure information and documentation is correct and current.
The skills we're looking for
* 1 year of experience within a KYC role;
* Or a keen interest in a career in the financial service space within compliance
* Fluent English language skills, an additional language such as Spanish or Portuguese would be highly advantageous
For further information, please contact Jordan White
#J-18808-Ljbffr