KYC Analyst
Aplaro Ltd, Easter Howgate, Midlothian
KYC Analyst
Salary not available. View on company website.
Aplaro Ltd, Easter Howgate, Midlothian
- Full time
- Permanent
- Onsite working
Posted 2 weeks ago, 31 Aug | Get your application in now before you miss out!
Closing date: Closing date not specified
Job ref: d25bc227e30d48658c05414e1ba02fd5
Location ref: Easter Howgate, Midlothian
Full Job Description
Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for customers? Can you think 'outside of the box' and enjoy problem resolution?
As a KYC Specialist in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.
In this role you will be responsible for the timely review of Chase UK Banking customers identified as needing KYC due diligence and/or AML/KYC LOB Esca
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