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The role is within UK KYC Support to Front (S2F) Client Services Team, as a Team member, your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation, add-booking, modification and periodic reviews) interacting on a daily basis with UK business lines such as Coverage, DAS, ITB and SFI and to contribute to the development of the service in a newly created team.

Core Mission is: ‘To deliver an excellent Client Onboarding & KYC Periodic reviews, through a combination of outstanding execution capability and deep technical knowledge”.

Key responsibilities

The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.
Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.
Support the WRMs in executing remediation process or KYC projects related.
Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.
To assist the Team activity and allocate the new files/requests to KYC S2F team analyst’s.
To assist with the daily / weekly report for team to follow up with Client/front office / back office & compliance on KYC files.
To assist to prepare the weekly meeting dashboard /& team’s weekly highlights.
To perform daily or weekly controls with the KYC S2F team activity.
Perform quality checks on sample files:
- To ensure the KYB is consistent with various tools.
- To ensure the appropriate documents are used for KYC as per bank policy.
To manage any other Adhoc or administrative activities within the team.
Report to his/her hierarchy an any issues / alerts / blocking points
To be part of department methods and process improvement, be an active contributor of the discussion between Paris, London, New York and Asia when required and with Financial security.
Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.

Who you are

Experience & Qualifications

Essential

Bachelor of degree
Interested in Banking and KYC process.
General financial knowledge (industry and products) and interest in following latest regulatory trends and developments

Desirable

French & other linguistic skills
Expertise with the KYC regulatory, compliance and legal requirements
Knowledge of Money Laundering
Regulation and JMLSG Guidance

Soft skills