Senior KYC Analyst

We have a new opportunity for a Senior KYC Analyst to join an international banking group.

Key duties will include:

• Undertaking client recertifications in accordance with the schedule ensuring they are completed in a timely manner and to the highest standard providing the most efficient approach and client experience.
• Processing of trigger events, liasing with the client or internal TDS or Fund Services Administration Team as applicable.
• Ensure appropriate Systems are updated, accurately and processed in a timely manner following notication of any changes.
• Ensure all key parties associated with accounts are subject to Vigilence, DJAAMs and any
  other relevant screening systems verification.
• Review and validate AML / KYC files prepared by other team members, performing 4eye checks ensuring CDD documentation and screening meets with BNPSS CI regulatory obligations, including FATCA & AEOI, as well as internal policies.

More information about this role is available upon request – contact the team today for further details.