A foreign bank is currently recruiting a KYC Credit Administrator to work in their London office. You will be responsible for ensuring efficient administration for the Corporate Banking Department, conducting KYC customer due diligence, assisting with credit administration tasks, and monitoring compliance. The ideal candidate should have 3-5 years’ KYC analysis experiences in financial industry or related sectors.
Ref: MY46925
Eligibility and Employment Details
* O Eligible visa: Permanent residence, Spouse, Partner
* X NOT eligible: Student visa, Requiring visa sponsorship, Working holiday, Graduate
* WORK TYPE: Hybrid work available
* VISA SUPPORT: No
* TYPE: Permanent, full-time
* WORKING HOURS: 9:00-17:00 from Monday to Friday
* SALARY: up to £60k, depending on experience
* START: ASAP
* LOCATION: City of London (Hybrid work)
KYC Credit Administrator Main Responsibilities
* Conduct customer due diligence and report on their quality based on internal policy & procedure
* KYC includes onboarding for new Corporate Banking Department customers, periodic and event-triggered for existing customers, and related tasks per Compliance Department guidance
* Monitor alerts daily with internal system for existing counterparties of PEP, potential sanctions, and Adverse media matches; determine true matches or false positives
* Remediate any identified gaps in customer due diligence as advised by the Compliance Department, including EDD (Enhanced Due Diligence)
* Create monthly or quarterly compliance reports for the Corporate Banking Department and circulate; input results into a format
* Filling and submitting corporate hospitality forms after/before dinner or lunch with customers
* Assist initial credit analysis administrative operations, including inputting basic information to the credit score sheet
* Input basic information from the report into Excel spreadsheets
* Download monthly reports and data from subscribed vendors’ websites and save them to local folders
* Assist other team members’ activities, including NDA signing, business trips, or hospitality preparations
KYC Credit Administrator Ideal Candidate
* 3-5 years’ KYC analysis experience in financial industry or related sectors
* Attention to detail in inputting and checking information
* Ability to analyse information
* Ability to draw conclusions from data
* Ability to present conclusions in written reports
* Flexibility to modify communication style depending on recipient
* Leadership in identifying and tackling challenges
* Creativity in solving problems
* Flexibility to understand and accommodate differing priorities
* Patience in approach to achieving results
* Persistence
* Business level fluency in English
All applicants for the KYC Credit Administrator must have the right to work in the country as the Company is not able to offer visa support.
We regret that we cannot accept applications from Working holiday visa, Graduate or Student visa holders.
#J-18808-Ljbffr