The KYC Analyst – Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships
Job Summary
The KYC Analyst – Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships.
Perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues, ensuring that all activity reflects a defined process and is undertaken within its parameters.
Sonata One provides Private Medical Insurance, Life Insurance, Income Protection, Hybrid Working, Annual Leave, Pension Scheme, Wellness Budget, Employee Assistance Program, Enhanced Maternity, Paternity & Adoption Leave, Career Training & Development, and Paid Volunteering Day.
Matching Summary
The KYC Analyst – Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships.
Skills & Requirements
Must-have
KYC profile review
Client relationship management
Process adherence
Technology utilization
Fluent English communication
Nice-to-have
Continuous improvement culture
Team collaboration
Organized work approach
Key Requirements
Experience working with internal or external clients
Knowledge of KYC/Due Diligence
Understanding of complex fund structures
Ability to process reviews efficiently and accurately