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KYC Operations Analyst
viva
6 months ago
Negotiable
Full-time
Milton Keynes, United Kingdom
Description

Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in the UK.

The KYC Team provide an essential role with 1st and 2nd line defense to prevent financial fraud and terrorism financing by perform essential checks on customer account applications to confirm the entity is a legitimate business. A job role in KYC can progress into other areas of the organization such as our Anti-Money Laundering, Customer Services, etc. and be a fulfilling and highly rewarding career with the opportunity to gain additional qualifications!

Viva Wallet is one of the fastest growing Neo-banks in Europe with a footprint in 23 countries, experiencing double digit monthly growth and partnering with one of the word’s largest banks and payment payment services provider. We are entirely cloud-based utilizing Microsoft Azure technology and a licensed e-money institution for the provision of payment services. We have developed many new to market technology solutions such as Tap on Phone to turn your mobile phone into a payment terminal.

About the role:

Reporting directly to the KYC Operations Supervisor, you will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures, including:

  • Perform the required KYC screening on new and existing clients.
  • Assess and evaluate new account information, using various resources such as social media and specialized databases.
  • Maintain account information in the respective bank systems, including authorized signatories.
  • Analyze existing policies and procedures to make suggestions for improvements.
  • Monitor the end to end process of client onboarding, escalate risk items and drive issues to closure.
  • Sampling review of KYC records as to completeness, evaluating clients & merchants, according to established KYC policies and procedures, verifying that due diligence has been performed;

Requirements

Requirements

To be considered you should have:

Essential:

  • Possess previous experience of working within a back office / administration role for a financial services organization.
  • Strong attention to detail.
  • Highly organized and have great teamwork skills.
  • A passionate, tenacious and enthusiastic approach to work;
  • Excellent use of English communication skills (written and verbal)
  • Effective time management skills to develop and execute work plans within time constraints.

Ideal:

  • Bachelor's degree preferably in a relevant field (business, law, risk, etc.).
  • Previous KYC experience.
  • Additional EEA-31 languages would be considered a plus.


Benefits

  • Competitive Salary based upon experience;
  • Discretionary bonus
  • Genuine career development opportunities;
  • The opportunity to work for a rapidly growing organization;
  • Company pension scheme;
  • 22 days annual leave (rising to 25 days);
  • Free gym membership- MK office only.


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About the company
viva
Do you have a background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your career? If so we would like to hear from you as we are growing our KYC Team based in the UK. Maintain account information in the respective bank systems, including authorized signatories.
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