CSC’s Global Subsidiary Management (GSM) Team offers corporate compliance and governance services to Fortune 500 companies in more than 140 countries around the globe. By partnering with CSC, clients reduce the complexities associated with international business. Our local presence, coupled with CSC’s robust affiliate network, assists our clients with their subsidiaries' compliance obligations, regardless of where in the world they are registered.

As a KYC Analyst, you will be responsible for customer due diligence related matters. Your day-to-day will be to keep our business in compliance with AML regulations, work on client files, and subsequent monitoring.

Someone who loves problem solving, is self-motivated, and thrives in a fast-paced environment will do well in this position. Our most successful employees are deadline-driven, agile, and work well as a team player or independently. This role requires a strong ability to prioritise, a high-level of organisational skills, and the ability to work effectively given minimal direction.

Responsibilities include, but are not limited to:

• Timely, efficiently and accurately conduct KYC for new and existing clients, ensuring client records are correctly captured and accurate in all systems and that supporting documentation is saved and filed correctly within agreed timelines.
• Performing end to end periodic reviews primarily on Limited Companies, Trusts, and Partnerships, in line with applicable laws, legislations, policies, and procedures
• Conduct and prepare KYC onboarding checks for all prospective clients. This includes preparing client onboarding risk scoring reviews and assessments, in preparation for sign off and approval
• Performing Sanctions, PEPs and Adverse Media screening on all relevant parties and analysing the results to eliminate or confirm matches
• Reviewing complex ownerships with the ability to identify relevant parties
• Collecting and storing KYC and due diligence documents on behalf of clients
• Responsible for reporting any unusual or suspicious activity during onboarding or ongoing monitoring

What technical skills, experience and qualifications do you need?

• KYC experience; specifically onboarding and periodic reviews in corporate services or banking industry
• Experience of conducting CDD and EDD on prospective clients and on-going monitoring
• A strong understanding of assessing complex corporate structures and identifying key related parties
• Interpreting and analysing KYC data and documents to accurately risk assess clients, making sound judgement calls in terms of escalation and risk mitigation
• Experience in using screening systems, ideally Worldcheck
• Comprehensive understanding of the UK regulatory environment with regard to financial crime prevention – FCA, UK Money Laundering Regulations, UK Bribery Act and Sanctions regimes and reporting
• Pragmatic but critical approach, attention to detail and problem-solving mentality
• Strong organisational skills with the ability to prioritise and manage time effectively
• Ability to manage a high-volume of work while adhering to quality performance standards
• Problem-solving skills, including research and analytical skills
• Model CSC values of service, teamwork, tenacity, agility, and being genuine

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