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Temporary KYC and ACDD Analyst £267pd

Temporary KYC and ACDD Analyst £267pd

  • Location

    London, England

  • Sector:

    Finance

  • Job type:

    Contract

  • Salary:

    £200 - £267 per day

  • Contact:

    Claire Shipman

  • Contact email:

    claire.shipman@1st-executive.com

  • Salary high:

    267

  • Salary low:

    200

  • Job ref:

    CS162_1639474940

  • Published:

    about 1 month ago

  • Duration:

    6 months

  • Expiry date:

    2022-01-13

  • Startdate:

    ASAP

  • Consultant:

    #

Temporary KYC and ACDD Analyst £267pd

Currently recruiting an exciting opportunity for a KYC / AML Analyst to join a FTSE 100 energy business, going through significant corporate change, to support the accurate and effective onboarding of new trading counterparties.

This global leader is at the forefront of their field in terms of sustainability, with aims to become carbon neutral by 2050 and significant investment going into sustainable energies and the technology to support.

This interim opportunity is offering up to £267 per day (umbrella, inside IR35), with a blended approach to working from home and their offices in London.

The Role:

This role will sit in the CDD Team, responsible for accurate and effective onboarding of new trading counterparties, as well as the accurate maintenance of existing counterparties.

This is a key role responsible for conducting the review of counterparty due diligence in accordance with regulations and standards.

Responsibilities:

  • Conduct KYC and due diligence on counterparties which are seeking to establish business relationships.
  • Ensure compliance with T&S AML Standards.
  • Escalate risks and issues to senior stakeholders.
  • Influence and drive improvement in current Counterparty Due Diligence processes.
  • Build and maintain strong communication channels with key stakeholders in the business.
  • Maintain accurate KYC / AML records and ensure databases are updated to reflect this.

Requirements:

  • Strong knowledge of KYC / AML function, ideally within Financial Services or Trading.
  • Understanding of KYC and AML rules and regulations.
  • Excellent communication skills up to a senior level.
  • Continuous improvement mindset.

This is an urgent requirement - if interested, please apply ASAP and any questions, please email claire.shipman@1st-executive.com