KYC Outreach Associates
A number of KYC Outreach Associates are required by a leading investment bank to liaise with clients to obtain specific documentation required to ensure compliance with KYC regulations.
You will be responsible for gathering business and client information required to complete the necessary due diligence for the Bank`s clients. You will act as an intermediary between the KYC Compliance Analyst conducting the due diligence and the Front Office and their clients. You will need to communicate clearly and build a rapport with Front Office contacts and clients to source and retrieve the required information as efficiently as possible. You will ensure all required KYC documentation is received, validated and escalated accordingly. In addition, you will create weekly MI on file status to deliver accurate updates to internal stakeholders. The roles will require you to manipulate large datasets in MS Excel as well as producing daily reconciliations.
You will be have gained KYC experience of institutional clients within either investment or commercial banking with working knowledge of UBO`s PEP`s, high risk clients etc. You will possess strong data analysis skills including a good knowledge of MS Excel (including pivots, vlookups, If statements etc.) as well as excellent communication and stakeholder management skills.