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KYC Analyst

Natixis -
London

Apply Now

Job details

Permanent
3 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Customer service
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
Computer skills
Communication skills

Full job description

Job Description

Overall purpose

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients.

Main Responsibilities

Analyse and conduct KYC due diligence on low, medium and high risk London CIB clients and conduct risk assessments of clients and investigative using a variety of internet search and third-party sources.
Co-ordinate and manage the periodic review clients with the relationship manager and the offshore KYC analysts.
Act as the first line of defence, identifying financial crime and sanctions risks during the client on boarding process.
Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues..
Possess an in-depth understanding of AML typologies inherent in large multinational corporations, exercising sound judgment and maintaining confidentiality.
Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for KYC Analysts.
Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.
Clear Daily Screening Alerts (Daily Surveillance of clients of any negative information).

Required Skills/Qualifications/Experience

Educated to Bachelor's or Master's Degree level.
Essential knowledge of KYC/AML
Ability to work both independently and as part of a team in a fast-paced production environment.
Knowledge of AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
Client-focused with strong customer service skills, including oral and written communication.
Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members and London Financial Crime Compliance members
Strong computer skills, including Microsoft Office Suite (Excel, Word, PowerPoint).
Knowledge of European languages desirable

Apply Now

Refine Your Search

kyc manager job description jobs

KYC Analyst

Manager, Bank Relationships

Customer Onboarding Specialist

KYC Team Lead

Senior Product Compliance Manager - KYC & Onboarding

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Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

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Associate, Transactions

Compliance Manager (m/f/d)

Regulatory Compliance Manager

Senior Business Acceptance Analyst

Corporate Trust Manager

Transaction Closing Specialist (Private Markets)

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