KYC Analyst

Job Ref: CK: 7507
Sector: Admin & Secretarial
Job Type: Temporary
Date Added: 11 June 2018
  • Edinburgh, City of Edinburgh, Scotland, Scotland
  • £11.91 per Hour
  • Blue Arrow Edinburgh
  • 0131 220 4121

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Are you an experienced Analyst? Are you looking for a new challenge or looking to develop your career within an analytical role?

Blue Arrow are currently recruiting for KYC analysts to work within the commercial banking division of a large financial organisation based within Edinburgh City Centre. Working within the CB AML Operations Team an exciting new role has become available to be part of the team responsible for ensuring the bank remains compliant with CDD standards and the Group Policy and legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing. The job holder will provide high quality Customer Due Diligence and Ongoing Know Your Customer (OKYC) support to the Small Medium Enterprise (SME), Retail Business Banking (RBB) or Non-SME business ensuring all regulatory deadlines and requirements are met. 

Key Accountabilities:

  • To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards.
  • Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times.
  • Support as required, project activities in order to ensure they are delivered effectively in line with key milestones.
  • Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.
  • Sharing best practice and promoting a Continuous Improvement Culture within the team.

Experience Required:

  • Demonstrates compliance with risk policies, processes and measures.
  • Awareness, application and mitigation of risk in everyday decisions; understanding the risk and escalate appropriately.
  • Strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
  • Strong Verbal and Written Communication Skills
  • The various rules and policies governing the Customer Due Diligence function and ultimately the short term and long term implication of their actions and associated risks.
  • Attention to detail
  • Ability to work accurately
  • Ability to analyse information
  • Commercial Acumen
  • IT Literate

In return, you can expect an excellent working environment with full training to prepare you for carrying out the role. You will also receive regular pay reviews as well as the potential to earn an annual bonus.

If this description sounds like you, please apply today! Attach a copy of your CV highlighting why this is the position for you, and we will reach out to discuss with you promptly.

Blue Arrow
09/07/2018 09:00:00
GBP 11.91 11.91.