Senior KYC Analyst

Your responsibilities

• Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes.

• Utilize end-to-end knowledge about Corporate and Institutional/IB clients, swiftly identify red flags and undertake a comprehensive risk assessment of prospect clients.

• Curry out both simple and complex onboarding of institutional clients.

• Act as a SPOC for any inquiries from different stakeholders.

• Provide training to new joiners and act as a buddy until they are up in the learning curve.

• Assist in providing process trainings to different stakeholders.

• Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.

• Being proactive in creating incidents and escalating system/process issues while keeping the management informed.

• Adhere to agreed targets, KPIs, SLAs, productivity and quality standards consistently.

• Perform quality check analysis on time and provide feedback.

• Work closely with internal/external audit teams when necessary.

• Indentify potential risks and process gaps.

• Multi-task and meet deadlines against a high volume work schedule.

• Work with Subject Matter Experts in projects and collaborate with the wider team to achieve desired results in projects.

Our requirements

What we offer

Who we’re looking for:

You’re curious about things like the client experience, the rapid developments in tech, and the complex world of fintech regulation. You’re also a confident, creative thinker with a knack for innovating. We know that you know every problem has a solution. Here, you can try new ideas, and lead the way in creating inspiring experiences for our clients and everyone around you. We don’t fit the corporate stereotype. If you want to work for a traditional, suit-and-tie corporate that just gives you a pay cheque at the end of the month, we might not be for you. But, if you have that IG Group energy and you can stand behind what we believe in, let’s raise the bar together.

Your role in the team

You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluates all type of retail, complex Corporate and Institutional accounts and analyse new customer processes and policies.

Communicate effectively and efficiently with relevant internal and external parties to complete the KYC review process. This role offers good learning in Anti-money laundering (AML) processes and procedures and also opportunities to identify risk and provide supports in fixing the risks identified, problem solving skills, develop in other areas of the wider operations team and to build strong relationships with sales, compliance and other operational departments.

Where you’ll work and How you’ll grow:

As a company that’s constantly redefining the boundaries of possibility, we’ll challenge you to push yourself, accelerate your ambitions and rise to new levels of excellence. We know that’s a big ask, so we’ll make sure that you’re supported all the way, getting the backing you need and the recognition you deserve. If you connect with our vision and can get behind it, you’ll be rewarded with countless opportunities to experience new things and enhance your abilities.

As part of our hybrid working environment, you’ll split your time between home and the office. In this way, you’ll be able to enjoy a better work-life balance and always bring your best self to your role. At the office, you’ll have access to everything you’d expect from a world-class employer, such as a modern working environment, agile spaces, private quiet rooms and breakout areas. Plus, all our offices are located in iconic city centres, close to everything you might need for a rewarding working experience.