Company
Standard Bank PlcLocation
UK-LondonRemuneration
£300 - £350 per dayPosition Type
TemporaryEmployment type
Full timeUpdated
07-Nov-2013eFC Ref no
1304200
We are seeking KYC Analysts with a
sound understanding of KYC and strong backgrounds in Investment Banking
to work in our highly critical and energetic Client Onboarding division.
Standard Bank currently have roles open
in 2 different streams within our Client Onboarding division, the New
Business team and our Remediation project team, in-line with current
external regulations and minimise financial crime risks. The
opportunites give you the chance to work in a vital function of the
organisation, necessary to continue to meet its regulatory requirements
for customer due diligence, in a corporation which has a diverse variety
of client bases – particularly focussed in emerging markets. As such,
we provide you with the challenges necessary to expand your career in
KYC to the highest level.
Our New Business team ensures accurate onboarding of new customers through our GoldTier system, ensuring creation of accurate KYC profiles, completing initial investigations of all clients in line with JMLSG and Money Laundering regulations 2007. Predominantly, you will be expected to deal with various medium to high risk entity types as well as PEPs and adverse information. As a result, you should have experience of being able to liaise effectively with the Front Office and clients, preparing adverse memo submissions, seeking additional information and chasing outstanding documentation that cannot be publicly sourced.
Our critical Remediation projects team enables you to work in an environment in line with current external FCA regulations to ensure that we have accurate, diligent and up to date records of all existing customers we deal with. As such we are looking for individuals who are competent in working in tight, regular deadlines and are meticulous in analysing details to ensure no stone is left unturned. Much like our New Business team, KYC Analysts are expected to liase effectively with Front Office and Clients to chase necessary information to close packs down and ensure all information is accurately updated in our central systems. KYC policies and procedures and JMSLG guidelines should be followed at all times to ensure all information is as accurate and compliant as possible.
As such it is crucial that we hire Analysts with the right experience base to ensure the team and division is as effective as possible. We require:
Our New Business team ensures accurate onboarding of new customers through our GoldTier system, ensuring creation of accurate KYC profiles, completing initial investigations of all clients in line with JMLSG and Money Laundering regulations 2007. Predominantly, you will be expected to deal with various medium to high risk entity types as well as PEPs and adverse information. As a result, you should have experience of being able to liaise effectively with the Front Office and clients, preparing adverse memo submissions, seeking additional information and chasing outstanding documentation that cannot be publicly sourced.
Our critical Remediation projects team enables you to work in an environment in line with current external FCA regulations to ensure that we have accurate, diligent and up to date records of all existing customers we deal with. As such we are looking for individuals who are competent in working in tight, regular deadlines and are meticulous in analysing details to ensure no stone is left unturned. Much like our New Business team, KYC Analysts are expected to liase effectively with Front Office and Clients to chase necessary information to close packs down and ensure all information is accurately updated in our central systems. KYC policies and procedures and JMSLG guidelines should be followed at all times to ensure all information is as accurate and compliant as possible.
As such it is crucial that we hire Analysts with the right experience base to ensure the team and division is as effective as possible. We require:
- Strong background of working as a KYC Analyst in Investment Banking
- Extensive experience of working with High Risk Client bases
- Strong up to date understanding of KYC Policies and Procedures, with thorough understanding of JMLSG guidelines and Money Laundering regulations 2007
- Broad understanding of investment banking, the products and client bases
- Ability to identify complex structures and apply relevant KYC in respect to it
- Strong communication skills in order to liase with the Front Office and Clients
- The ability to work within pressured, tight delivery deadlines and being able to push back when necessary
- Strong desire to continue to learn and develop your career
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