KYC Analyst (6 month FTC)
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Job Location:
Manchester - UK
Monthly Salary:
Not Disclosed
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Purpose of the Job
Our parent company Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others we are small (<1800 employees across 30 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth.
When you join us you are joining a company that values diversity of background equal access to opportunities career development collaboration and inclusiveness. We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.
As a KYC Analyst you will be part of the front office team working with Client Advisors and Client Advisor Assistants to prepare client CDD / KYC files support the onboarding of new clients & event driven reviews. You will provide input on improving the processes tools and policy documents. You will act as a center point for information within your team and work to proactively improve the quality of client files.
Key Accountabilities
Ensure files meet the regulatory and internal FCC policy standards for both periodic reviews and new client onboarding
Undertake research on clients in relation to their source of wealth
Completion of due diligence checks including ID&V and adverse media
Work proactively with Client Advisors and Assistants to ensure files are submitted within the regulatory deadlines
Knowledge and Experience
Experienced within the KYC/CDD domain with in depth knowledge of complex structures and CDD material..
Good working knowledge of regulation regarding AML & KYT in your market
Good working knowledge of taxation and tax optimisation ID&V and screening and high risk sectors
Ability to interpret and understand financial documentation
Experience of analysing complex / structured organisations
Attributes and Qualities
Confident in asking questions to seek understanding where necessary.
Self-motivated to work independently to manage and drive own performance.
Desire to continually develop yourself through taking on more complexed files and developing your knowledge and skills.
Always adopt a positive mind-set thats values driven
Strong verbal and written communication skills
Strong decision making skills with a risk based approach
Takes ownership of tasks and situations whilst driving a solutions orientated approach to resolve issues in a proactive way
Effective listening skills with the ability to give and receive feedback in a constructive way
Technical Skills
Highly analytical - strong analytical skills with the ability to collect analyse and assess data effectively.
Accurate and articulate with strong attention to detail
Highly organised and efficient to ensure delivery against objectives
Languages Skills
Fluent in English
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
We want to be a partner for you and your family, always focused on your needs, making use of our global strength to deliver a boutique experience…
