Prihlásiť Registrácia + nová ponuka

Miesto práce: Veľká Británia, NORTH EAST (ENGLAND)
Druh pracovnej zmluvy: na dobu určitú, plný úväzok

Požadované vzdelanie:
Ponúkaný plat: 130.00 GBP / denne
Počet miest: 1

pracovná oblasť

Pomocní odborní pracovníci vo financiách, predaji, administratíve
   Finančná a obchodná oblasť
        Zprostredkovatelia finančných obchodov a makléri

NÁPLŇ PRÁCE:

An exciting new role has arisen for a KYC/AML Analyst and Senior Analyst for a leading Consultancy firm in Newcastle. The candidate will work within the Remediation team, who will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers. The ideal candidate will have experience of performing reviews / investigation into PEP s/Sanction/Negative News and other high risk entities in line with regulatory requirements. The candidate must also have a detailed knowledge of the following entities: high risk banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities. Ideally the candidate will have excellent knowledge of MiFID classifications and JMLSG guidance notes. Previous experience of KYC analysis in a remediation or live on-boarding environment is essential. Main Duties and Responsibilities * Working within the Remediation Project team tasked with the collection, review and ultimate approval of all KYC documentation for a set population of client level entities. * Provide End to End dedicated and robust specialist KYC expertise throughout the Remediation Process. * Interact with clients to obtain KYC and other compliance information and documentation and review for completeness and accuracy. * Have a detailed and thorough understanding of the Corporate Banks KYC policy and requirements to collect and analyse KYC information that has been provided by Clients or sourced from the public domain. * Markets in Financial Instruments Directive (MiFID) categorisation. * Classify clients from a risk and regulatory perspective. * Conduct due diligence and enhanced due diligence on existing clients. * Analysis of ownership structures /layered entities and classifying these entities under the relevant risk ratings. * Ensuring that risk details are complete, accurate and current. * Screening clients against PEPs / terrorists databases and the timely escalation of issued identified to the AML Team Manager for resolution. FATCA * Meet standards and processes for the completion of FATCA remediation reviews. * Review and verify tax documentation for existing clients in accordance with relevant guidelines and procedures. * Review and verify FATCA related classifications. * Point of contact for FATCA related escalations and queries. Experience Required * Candidates should have a minimum of 2-3 years experience in financial services with strong technical knowledge of KYC AML. * Recent experience in KYC/AML. * Knowledge of Financial Regulatory topics, ideally to include AML, FATCA, KYC, MIFID, Dodd Frank, EMIR and related topics a strong advantage. * Understanding of complex corporate structures, from both foreign and domestic entity types including; Trusts, Funds (regulated and non-regulated) SPV s, Partnerships and Limited companies. * Understanding of the end to end KYC and client on-boarding processes. Desired * Knowledge of Lexis/Nexis, Worldcheck. * An understanding of FATCA remediation. * Knowledge of FATCA and related legislation.

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source: https://www.ec.europa.eu/eures

  
     


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