The role of the Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline of work and taking onboard feedback from approvers who are responsible for quality checking cases. Alongside working cases, you will be expected to provide coaching and support to colleagues to ensure that the quality and productivity levels are met.
Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
Proactive management of case pipeline throughout the end to end process
Ensure Quality Target is met in line with productivity targets
Ensure Information Security risks are effectively managed in line with client expectations and work extensively with internal information risk and ITS teams to apply appropriate standards.
Maintain personal compliance of operational and regulatory risk
Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved
Identification & escalation of suspicious activity
Maintain awareness of regulatory risk / landscape and use this awareness to flag issues of importance to the operation
-3+ years experience as KYC analyst
-Good knwoeldge and experience of CDD, EDD and PEPs.
-Great communications skills
experience managing projects and oversee implementations.