German Speaking KYC Analyst KYC Managed Services · London · Hybrid Remote

KYC Managed Services
·
London
·
Hybrid Remote
German Speaking KYC Analyst Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services, are looking to expand ourKYC Managed Services team and are looking for experienced Senior KYC Analyst . The right candidate will have experience of:Managing Periodic Remediation Reviews, identifying low, medium and high risk cases.Analysing complex ownership structures operating in different jurisdictions.Conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts and CharitiesStrong Knowledge of the sources required to build out and remediate client profilesScreening of all relevant parties within each client type3 -5 years in a similar rolewithin KYC, CDD and EDD within Investment BankingFluent German Language is a must for this roleProviding gap analysis ensuring compliance ofthe client’s information held on fileClient facing role working in a consulting capacityYou would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...The role is initially a 6 months contract inside IR35. We operate a hybrid working modewith 3 days being office based.Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It’s important that our environment not only protects our staff but is inclusive of all.Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (“FCC”) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and asset management firms across UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions. Our proven track record includes working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes.Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.
Founded in 2012
KYC Managed Services
·
London
·
Hybrid Remote
German Speaking KYC Analyst Loading application form Already working at Plenitude Consulting? Let’s recruit together and find your next colleague.
#J-18808-Ljbffr