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Client integration analyst (onboarding kyc)

Slough
Lorien Resourcing
Integration analyst
Posted: 23 May
Offer description

Client Integration Analyst (Onboarding KYC)

6-Month Contract | Investment Bank | London (Hybrid)

Our UK leading Investment Banking client are looking for Client integration Analyst to join the team on an initial 6 month contract.


Core accountabilities of role:

* Effective end-to-end coordination of the NBFI onboardings to ensure quality service levels are onboarding lead time targets are met according to client or business targets.
* Active management of key stakeholders within business, compliance, due diligence and risk departments, including Business heads and global heads of departments.
* Identify onboarding files with risks of delays and escalate more complex onboarding cases to the team manager
* Proactively seeking opportunities to improve processes and controls.
* Accountable for delivering personal targets and objectives.
* Leverage industry experience as well as knowledge of policies throughout the process.
* Understands KPIs for their respective client/area and keeps SOP up to date in line with guidelines.
* Train and supervise new joiners to ensure right skillset and knowledge is transferred
* Act as the main point of contact between the client and BNPP (Business and internal functions)
* Executing and maintaining the client centric approach by building strong strategic relationship with client and key stakeholders.


Knowledge, Skill and Experience

* Typically require a university degree as an indicator of an ability to understand and apply complex theoretical concepts, although may have progressed into the role via equivalent business experience.
* Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.
* Experience of Financial Institutions and Global Markets products required
* Effective time management and ability to prioritise workload and escalate issues to management.
* Ability to handle multiple tasks simultaneously and prioritise independently
* Strong focus on accuracy and attention to detail
* Effective communication skills in both written and oral English
* Good Stakeholders management skills and ability to collaborate across teams
* Strong analytical skills and ability to meet deadlines under pressure.
* Computer literacy (expert in Microsoft suite) and a good knowledge of standard computer software and able to learn and utilise specialist applications appropriately.

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