Momenta Operations Limited

Venture capital


Kyc analyst - glasgow

New 13 June Scotland - Glasgow City, Glasgow Temp €254.94 - €256.14 per day

Know Your Customer (KYC) Analyst

What's The Role?

Our client KPMG, a "Big 4" Professional Services firm, is looking for KYC Analysts to join an exciting long-term project based in central Glasgow. You will be based onsite with KPMG and receive full training. After training you will be responsible for conducting a periodic review based on the client's processes and policies covering their Know Your Customer (KYC) requirements. This is a highly visible role on a major project where your contribution will not go unnoticed.

Tell Me More

* Start date: June 2019
* Location: Central Glasgow, Scotland
* Rate: £214 per day
* Work pattern: 9am - 5.30pm, Monday to Friday (flexible working hours possible)
* Duration: Initially 12 months

The Benefits For You

This represents a fantastic opportunity to gain experience within a 'Big 4' firm in a supportive and fast paced environment. It will also offer a chance to learn and develop your existing skills, and the opportunity to progress further within KPMG.

* Working in a dynamic and stimulating professional environment
* Support throughout your role, including a detailed training programme with support from skilled professionals

Your day-to-day activities will include:

* Managing cases across the end to end process efficiently
* Collating data from a number of sources and systems
* Compliance with in-house regulatory and risk management standards
* Delivering to high quality standards
* Developing and maintaining knowledge of firm policies and processes to ensure consistent delivery in line with KPIs
* Monitoring your own performance to ensure personal targets and firm standards are met
* Working flexibly in a high performing team to ensure team goals, as well as personal deliverables, are achieved

What Knowledge, Skills & Experience We Need:

* 1 years KYC/AML & CDD experience within Investment or retail banking
* Detailed understanding of KYC principles
* In-depth knowledge of corporate structures
* Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
* Experience of using external data sources e.g. Dun & Bradstreet World Check
* You to be articulate in both written and verbal communication
* A working knowledge of MS office- Excel, Word, Outlook and other applications as required
* Be able to work successfully in a target driven operational environment

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