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KYC Remediation Outreach

Salary Competitive
Type Permanent
Location Birmingham
Sectors Operations
UK & Regional
Job Reference UK01/NXC/26565
Contact Nicola Cooper
Date posted 21-07-2017

Our top tier, Financial Services client is looking for a KYC Remediation Outreach Associate to join their Client Outreach team based in Birmingham.

The purpose of this team is to be responsible for project managing and communication to clients as part of the regulatory programmes across the bank.

Key responsibilities include:

• Gathering client information to complete client due diligence
• Liaising between the KYC Compliance Analyst and the Front Office
• Communicating with the Front Office contacts and clients in obtaining effective information
• Checking documentation has been received and that it matches requirements provided by the KYC Analyst
• Creating MI on a weekly basis, with the ability to deliver updates to Stakeholders, whilst escalating issues to Project Managers

Experience required:

• Ability to work with a range of large data sets across different platforms
• Ability in understanding a range of regulatory requirements and providing client support as a result
• Client On-boarding knowledge
• Ability to deliver Management Information
• Any experience or understanding of a Sales & Trading environment would be very beneficial.

This is a permanent position offering a competitive salary + benefits and sits in a very dynamic and fast growing team. If you’re interested in this position and would like to know more information, then please contact

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Contact Nicola about this job

Associate, Consultant