CA CIB UK

Direction financière / Consolidation

★★★★★

Kyc client services analyst H/F

15 avril England - Greater London, London CDI

Summary

The role is within UK Agency & Middle Office /and 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, DOD, ITB and SFI and to contribute to the development of the service in a newly create 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.

·         Ensure, by delegation from the WRMs, the collection of the necessary information from clients, and ensure the completeness (in terms of content and form) of the KYC Corporate files in liaison with the GRM teams.

·         Support the WRMs in executing remediation process or projects.

·         Know and implement the priorities defined by the client lifecycle & data management team, as well as the Head of the team

·         Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed   accurately and in a timely manner.

·          Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.

·         Report to his/her hierarchy an any issues / alerts / blocking points

·         Analyze client profile to determine the required KYC information as per procedure.

·         Liaise with GRM and Financial security to resolve the issues and blocking point

·         To be part of department methods and process improvement, Be an active contributor of the discussion between Paris, London, New York and Asia & or 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.

·         Working knowledge on FATCA CRS & AEOI due diligence & status monitoring and Follow up diligently

·         Participant to relevant committee and meetings

·         Act as a backup of Head of the Team and manage the activity

Bachelor of degree

Autres offres Gestion / Comptabilité

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