KYC Operations Lead Analyst

• Serve as primary point of contact for Know Your Client (KYC), representing KYC in various governance forums
• Assist with assessing regulatory reporting requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
• Responsible for the tracking and reporting of workstreams relating to country specific regulatory requirement
• Interact with internal stakeholders on AML-related risk issues
• Prepare client-specific KYC-related analyses, as required
• Operate with a limited level of direct supervision
• Exercise independence of judgement and autonomy
• Act as SME to senior stakeholders and/or other team members
• Appropriately assess risk when business decisions are made

• Extensive KYC work experience
• Bachelor's degree/University degree or equivalent experience
• Strong leadership and communication skills
• Solid understanding of the banking industry and its specific challenges
• Knowledge of EU country regulations and reporting obligations
• Effective planning, risk management and stakeholder management
• Proficient in Microsoft Excel and PowerPoint
• Previous project management experience desired

Previous project management experience

• Generous holiday allowance starting at 27 days plus bank holidays
• increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources