KYC Credit Administrator

KYC Credit Administrator (Ref: MY46925 )

A foreign bank is currently recruiting a KYC Credit Administrator to work in their London office.

You will be responsible for ensuring efficient administration for the Corporate Banking Department, conducting KYC customer due diligence, assisting with credit administration tasks, and monitoring compliance.

The ideal candidate should have 3-5 years' KYC analysis experiences in financial industry or related sectors.

ELIGIBLE APPLICANTS:

• (O) Eligible visa: Permanent residence, Spouse, Partner
• (X) NOT eligible: Student visa, Requiring visa sponsorship, Working holiday, Graduate

WORK TYPE: Hybrid work available

VISA SUPPORT: No

TYPE: Permanent, full-time

WORKING HOURS: 9:00-17:00 from Monday to Friday

SALARY: up to £60k, depending on experience

START: ASAP

LOCATION: City of London (Hybrid work)

KYC Credit Administrator Main Responsibilities:

• Conduct customer due diligence and report on their quality based on internal policy & procedure
• KYC includes onboarding for new Corporate Banking Department customers, periodic and Event-triggered for existing customers but not limited to these tasks following advice by the Compliance Department
• Monitor alerts daily with internal system for existing counterparties of PEP, potential Sanction, Adverse media matches and determine if they are true matches or false positives
• Make remediation of any identified gaps of customer due diligence advised by the Compliance Department including EDD (Enhanced Due Diligence)
• Create monthly or quarterly compliance reports for the Corporate Banking Department and circulate (input results into a format)
• Filling and submitting corporate hospitality forms after/before dinner or lunch with customers
• Assist initial credit analysis administrational operation including inputting basic information to the credit score sheet
• Input basic information from the report into Excel spreadsheet
• Download monthly reports and data from subscribed vendors' website and save them to local folders
• Assist any other team members' activities, including NDA signing, business trip, or hospitality preparations

KYC Credit Administrator Ideal Candidate:

• 3-5 years' KYC analysis experiences in financial industry or related sectors
• Attention to detail in inputting and checking information
• Ability to analyse information
• Ability to draw conclusions from data
• Ability to present conclusions in written reports
• Flexibility to modify communication style dependent on recipient
• Leadership in identifying and tackling challenges
• Creativity in solving problems
• Flexibility to understand and accommodate differing priorities
• Patience in approach to achieving results
• Persistence
• Business level fluency in English

All applicants for the KYC Credit Administrator must have the right to work in the country as the Company is not able to offer visa support.

We regret that we cannot accept applications from Working holiday visa, Graduate or Student visa holders.

When contacting us, please include the job reference number (Ref: MY46925) at the top of your message.

If your application is successful, you will be contacted within two business days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs.