Skills

Communication Monitoring Recruitment

Job Specifications

About Us:

Founded on the grounds of innovation – iXceed Solutions , is an ISO certified, leader in Talent and Digital recruitment solutions, serving fortune 100 companies globally. We have many global accolades to our credit – UK Enterprise Awards - HR Tech Startup of the year- Europe - 2022, UK IT Awards - Leading Talent & Digital Solutions of the Year 2022, Titan Awards- Entrepreneur of the Year -2023, Asia fastest growing HR tech companies in 2023, Iconic Brand of the Year in Staffing & Recruitment 2023, Top 4 The Most prominent Talent solutions firm to work with in 2024, Hottest HR Tech Startup by Business World, The Greatest Brands & Leaders Asia & GCC -2020 -2021 by AsiaOne and many more.

Website : www.ixceed-solutions.com

LinkedIn URL : https://www.linkedin.com/company/ixceed-solutions

Position: KYC/CDD Analyst

Location: Canary Warf, London, UK (initially fully onsite for few months then hybrid )

Contract Type: Contract InsideIR35, Depend on performance after few months will be Permanent role

Expertise in KYC/CDD, Good to explain risk profiling, related parties etc for corporate clients/trusts.

FS – Experience is must. KYC / Due Diligence

Requirements:

Minimum 2-3 years of experience in Financial Crime Operations including significant experience in KYC Due Diligence
Excellent communication skills, both written and verbal
Ensure the due diligence on prospective clients is accurate complete in line with the UK Bank’s policies and procedures and UK regulatory expectations.
Collaborate with our Transaction Monitoring team to review payment flows and identify risks
Assess and analyse the financial crime risks posed by prospect clients including but not limited through review of client financial crime frameworks
Support in the adaptation and implementation of new policies and procedures.
Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders.
Have a strong understanding of the UK’s AML regulatory requirements and their practical application in relation to KYC/ CDD.
Continually review processes with a view to identifying areas of improvement.
Collaborate with key stakeholders to ensure there is alignment in client information requests.
Willing to support and own additional processes, projects, and responsibilities within the Banks CDD team as required.
Support in the production and analysis of MI to develop an effective monitoring and control framework

About the Company

Founded on the grounds of innovation – iXceed Solutions , is a well-established end–to–end Talent Solutions, Enterprise Services, and Digital solutions provider to fortune 500 companies globally, where we truly believe in providing a service to our customers and candidates which exceeds their expectations every time. Founders of iXceed have decades of industry experience, C-level connects and a very successful track record of value creation for their clients. • Our primary focus is providing Top Talent , Digital and Enterp... Know more