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Know Your Customer (KYC) Analyst

  • A hirdetés 1537 napja lejárt
Accenture is building its KYC (Know Your Customer) Services team for Tier 1 Corporate and Investment Banking Clients and is looking for KYC Analysts to join our team of industry functional and technical experts. This provides an exciting opportunity to bring your skills to a leading Professional Services organisation and help us grow our KYC Services.

Job Purpose:
Responsible for completing KYC analysis for renewals of existing low-risk existing client relationships in line with Client procedures.
Analysts must have good attention to detail and be able to multi-task, prioritise cases, communicate effectively with internal team members and clients, and complete assignments accurately and to deadline.

Key Responsibilities:
•Gathering data and supporting documents regarding clients from a range of independent data sources.
•Reviewing the information gathered and populating the Client KYC Profile with updated information.
•Identify data and documentation gaps and researching accordingly.
•Validating the clients' KYC risk profile and raising any points of concern, such as negative news.
•Produce a detailed client review write up in the KYC system.
•Ensure all required AML / KYC Regulatory requirements for existing clients are still in place.
•Escalate to Compliance teams on specific requirements and regulations arising under special circumstances
•Liaise with other teams as necessary as part of the KYC renewal process, including the Quality Control (QC) team.
•Respond to feedback provided and re-work cases as required, based on feedback from QC.
•Monitor and track outstanding cases to make sure cases are completed within set target dates, escalating where appropriate.
•Follow global standard policies, procedures and tools.
•Adhere to agreed targets, KPIs, SLAs and confidentiality standards.
•Participate in training programmes to develop KYC knowledge relevant to different client types, products and countries.

Key Skills:
•Excellent written and oral communication skills
•KYC experience in an Investment Bank environment
•Application of KYC requirements, FCA regulations and EU directive
•Customer data handling and customer service experience
•Knowledge of Banking, corporate and financial terminology
•Knowledge of customer entity types (sole trader, PEPs etc)
•Adherence to quality methodology with close attention to detail
•Autonomy in collation of data, file review presentation and risk recommendation
•Planning, organisational and analytical skills
•Process improvement and efficiency
•Delivery against predefined productivity targets
•Ability to work in a deadline driven, team based environment
•Proficient in MS Word, Excel, PowerPoint, PDF, use of research applications and data
•Ability to plan and prioritise your own work

Why choose Accenture?
Whichever area of our business you work in, you'll deliver high performance for our clients, in an environment offering great opportunity, challenge and satisfaction. Our people are always developing; whether they're taking on new responsibilities within their existing team, or transferring their skills and experience to another Outsourcing project. To support this, we offer job-based learning programmes and professional training tailored to your own aspirations, together with all the benefits of a stable career in a global business.

What's in it for you?
Choose Accenture for an exciting career, where the variety of opportunities and challenges allows you to make a difference every day. A place where you can use your skills to provide high-quality, long-term services for our Global Fortune 500 clients, helping them achieve high performance. If this is your idea of a typical working day, then Accenture is the place to be.
On top of this, we have an extensive benefits package including 25 days holiday per year, plus Bank Holidays.
If you are interested in being considered, please apply and we will be in touch.
Closing date for applications 31st January 2014. Accenture reserves the right to close the role prior to this date should a suitable applicant be found
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Helyek Külföld
Kategória Külföldi munka
Aktiválás időpontja 2014.01.03.
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