Business KYC/Compliance Support Analyst

Business KYC/Compliance Support Analyst

Location: London, United Kingdom

Contract: £218 per day

Client: A bank based in the City of London

Job Description:

cer Financial is seeking a Business KYC/Compliance Support Analyst to work on a contract basis. In this role, you will provide support to the Team Lead, Business Compliance Support in conducting quality Clients’ Onboarding and Periodic Review output, as well as assist in ensuring proper record-keeping of client documentation and other administrative support.

The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:

1. Conduct due diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Compliance Support, as part of the Bank’s business-wide Customer Due Diligence Process.
2. Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedure for prompt escalation of adverse media.
3. Identify client information required to satisfy the Bank’s Customer Due Diligence policies during ongoing client reviews and escalate to the Relationship Managers for prompt remediation.
4. Package client due diligence research and documentation for onboarding and ongoing reviews for quality assurance checks.
5. Execute all tasks assigned by the Team Lead diligently, on schedule, and to the highest standard.
6. Participate in meetings and escalate process gaps to the Team Lead while suggesting improvement plans.
7. Escalate concerns and queries from internal stakeholders to the Team Lead for prompt action.
8. Classify and protect sensitive information as per the Information Classification and Information Security Policies.
9. Coordinate with DPO to conduct data impact assessments for projects involving personal data.
10. Immediately escalate any data breach incident and Subject Access Request to the DPO as per related policies.

The Successful Business KYC/Compliance Support Analyst Will Have:

1. Educated to Degree level.
2. ICA Certificate – Desired.
3. Sound Banking/Financial Services experience in undertaking AML and KYC reviews.
4. Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
5. Working knowledge of FCA regulations, particularly conduct rules, AML, and financial crime requirements.
6. Fluency in written and spoken English.
7. Fluency in French would be highly advantageous.