Seeking a detail-oriented and proactive KYC Researcher / Operations Analyst for a Global Investment Bank based in Glasgow. This role is ideal for someone with a strong background in AML/KYC processes who thrives in a fast-paced, collaborative environment.
What You'll Be Doing
* Conduct in-depth KYC research and investigations on existing and prospective clients
* Prepare comprehensive case files for supervisory review
* Maintain up-to-date knowledge of regulatory changes related to KYC, AML, Suitability, and Documentation
* Identify and escalate any risk issues uncovered during the review process
* Collaborate with client-facing teams to gather required documentation and information
* Act as a point of contact for KYC-related queries and designated client relationships
* Provide subject matter expertise on KYC/AML documentation requirements and processes
* Manage and facilitate client due diligence in accordance with internal and external requirements
* Liaise with Compliance to discuss escalations related to client structures, product types, or AML risks
* Drive process improvements and support ongoing change initiatives
* Ensure accurate and timely completion of case reviews under tight deadlines
What You'll Bring
* Prior experience in AML/KYC case management or operations
* Strong attention to detail and commitment to high quality standards
* Excellent written and verbal communication skills, with the ability to influence stakeholder
* High risk awareness with sound judgement on when to escalate
* Ability to think strategically and understand the broader regulatory landscape
* Collaborative team player
* Ability to work effectively under pressure and manage multiple tasks
* Proficient in Microsoft Excel and other MS Office tools
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates