KYC Analyst jobs in New York
What Is KYC in Financial Crime?
In the financial services world, the concept of KYC stands for Know Your Customer. In simple terms, KYC refers to the processes and controls firms in the financial services industry put in place to truly understand who their customers are and, most importantly, what type of financial activities they are engaged in.
What Does KYC Imply in Financial Services?
In short, this means that companies around the world will have to confirm the identity of their customers before and during their entire business relationship. The numerous processes implemented usually aim to verify one's identity, but also their risk tolerance, investment knowledge, financial position and so on.
KYC is a crucial part in the financial crime sector as this process usually alerts firms if a potential or current customer is involved in financial crimes such as money laundering, bribery, corruption or even terrorism financing.
What Does a KYC Analyst Do?
The typical KYC Analyst job in London will involve some key elements in relation to the onboarding process for new clients. Whilst the job's detailed duties may vary from firm to firm, you will often find the below responsibilities in any KYC Analyst job description.
Overseeing the KYC process for new clients
Performing risk evaluations
Completing due diligence
Completing KYC quality checks
Investigating AML compliance issues and completing follow ups
Working closely with the MLRO and alerting them for any non-compliant areas of a business
Managing PEP logs
Where to Find KYC Analyst Jobs in London?
If you want to secure a KYC position in the UK capital, you should start by finding out which recruitment firms in the city specialise in financial crime, and more specifically in KYC jobs.
The United Kingdom - particularly London - is known for its buoyant recruitment industry: with more than 27,000 recruitment agencies in the UK, it is incredibly important to find out upfront which ones are best suited for you professional goals.
Whether you are seeking wider KYC contract jobs or specific KYC Analyst jobs in London, you should always start by researching which agency specialises in your field.
Finding a KYC Recruitment Firm
There are numerous financial crime recruitment firms in the market, such as Rutherford, which will always have an array of KYC analyst jobs in London and the wider UK. Once you have identified the ones that are best aligned with your professional objectives, get in touch with the Recruitment Consultants who specialise in KYC jobs specifically. They will be able to assess which KYC jobs are a good fit with your background.
Discover Rutherford's KYC Jobs and Specialist Consultants
Whether you are seeking overall KYC jobs in London or more specialist ones such as KYC Analyst jobs or KYC Contract jobs, then get in touch with Rutherford's specialist recruitment Consultants as they have privileged relationships with renowned financial services firms.
It's important to note that Rutherford also recruits in and around the UK, for example our headhunters have placed KYC jobs in Edinburgh and KYC Analyst jobs in Manchester. Get in touch with them today and discover what jobs they are currently overseeing.
KYC Analyst Jobs - London
If you are actively looking for KYC jobs within financial crime, head over to our current vacancies and peruse your options.
Alexia Brodie Cooper
New York City
New York is known as the cultural, financial, and media capital of the world. Home to the headquarters of the United Nations, its residents speak over 800 languages and over 60 million people visit the city every year to take it all in.
New York is home to Wall Street and the two largest stock exchanges in the world and it’s known as the most financially powerful city in the world with more billionaires in residence than any other city. For over 200 years, the "Big Apple" has been the centre of opportunities where dreams and accomplishments can be big, and is known for it fast pace, which is unrivalled.
Put a New York City map in front of you, and you will see how easy it is to get around town. Most of Manhattan's neighbourhoods are after all quite self-descriptive: Upper East Side, Upper West Side, and so on.
Commuting to word can be as easy as putting on a pair of walking shoes: many New Yorkers walk to their destination. If walking isn't your forte, public transit is another great option - or hailing one of its famous yellow cabs. New York is known for its inexpensive and environmentally-friendly rail system, or "subway".
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