KYC and Operations Analyst
- Recruiter
- VWA (Victoria Wall Associates)
- Location
- England, London, West End
- Salary
- £35000 - £38000 per annum + discretionary bonus + benefits
- Posted
- 25 Jan 2021
- Closes
- 01 Feb 2021
- Ref
- 7-KYC/NW
- Contact
- Nicholas Coleridge-Watts
- Job Title
- Administrator
- Industry Sector
- Banking / Finance
- Contract Type
- Permanent
- Hours
- Full Time
KYC and Operations Analyst
Financial Services
Temp to perm
West End
£35-38K depending on experience (+ benefits and bonus)
7-KYC/NW
Victoria Wall Associates is newly recruiting for a leading financial services firm of around 100 staff based in the West End; our client is seeking to appoint a KYC and Operations Analyst to join a team of 3. This is an opportunity to drive organisational change and take real ownership of a newly created role, while working closely with senior individuals of the business.
Ideally candidates will be either immediately available or on up to 2 weeks' notice to start as soon as possible.
Responsibilities for the KYC and Operations Analyst will be varied to include:
- Ensuring all KYC requirements are fulfilled
- Assisting with background checks, working closely with Compliance
- Reviewing any processes in place and assist with improvements and changes made
- Manage structure charts
- Sourcing data using a variety of systems.
About You
Interested applicants must have an enthusiasm and can-do attitude:
- You will have an understanding of KYC principles. You will need to articulate your interest and motivations for this KYC and Operations Analyst opportunity.
- You will be team-orientated and work effectively on independent task as well, with a confident communication style.
- You will also be effective at managing a varied workstream and working to deadlines.
- You will develop and maintain knowledge of the company's policies and processes to ensure consistency.
Essential to the role will be an ability to find data from a variety of sources and systems, with an analytical approach. Some experience using external data sources would be advantageous. Attention to detail and ability to take ownership is key.
This is a fantastic opportunity for a motivated individual, keen to develop specific KYC and Operations experience, building out this function and driving organisational change.
Core hours for this KYC and Operations Analyst role will be 9am - 6pm with some flexibility required to occasionally work outside of these hours. Salary will be based on previous experience and comes with additional benefits including private healthcare, dental insurance and a discretionary bonus.
VWA acts as Employment Agency for this KYC and Operations Analyst role.
VWA specialises in the recruitment of London's most elite and qualified PAs, EAs, graduates and office support staff. Please note that due to the high volume of applications we receive as a boutique, we're unable to provide individual feedback on all applications.