Clm Kyc Review Analyst
3 weeks ago
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa Our culture gives us our edge we work hard to find colleagues who ll think out of the ordinary and we put them in environments where they ll flourish We combine a flat structure with a focus on internal mobility If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work this could be the boost your career deserves Description of role and key responsibilitiesThe Client Lifecycle Management team CLM oversees the end-to-end KYC Know Your Customer process for Clients of Investec Bank PLC This includes New Business Onboarding for New and Existing Clients Periodic Reviews Triggered Event driven reviews and finally Offboarding CLM support clients both Individuals and Corporates from HNW Private Clients Private Companies Listed Companies Funds Trusts for a variety of sectors which includes both UK based and overseas companies We also support Global Markets and Principal Investment CLM works alongside the MLRO Financial Crime team to deliver their policies and apply appropriate Regulatory Classification as well as operational support for Investec Bank PLC IBP and offshore subsidiaries and branches Objective of Role The primary responsibility of this role is to perform core AML KYC due diligence on Periodic Reviews Triggered Events Such responsibilities include but not limited to ID Verification PEP Sanction Screening Negative Media Adverse Media screening Financial Crime Risk Re-assessment and ownership re-validation In addition this role includes Regulatory Classification e g MiFID EMIR FSCS FATCA CRS and UK CASS rules etc and other processes of existing clients for both Investec Bank plc IBP and offshore subsidiaries and branches including USA India Specific Responsibilities include Timely efficiently and accurately conduct AML Reviews of existing clients ensuring client records are accurate in all systems and that supporting documentation is saved and filed correctly Completing the end-to-end journey of a KYC Periodic Review from gap analysis to obtain updating information documentation final submission Interpreting and analysing KYC data to accurately risk assess existing clients making sound judgement calls in terms of escalation and risk mitigation Performing PEP Sanction and Negative Media screening and analysing the results to discount or confirm matches Completing the required periodic client reviews within the prescribed time frame set out by IBP regulators Understanding the differences across multiple business lines and apply the appropriate defined processes accordingly Technical Knowledge Mandatory Strong understanding and ability to apply FCA UK regulations and JMSLG directives Solid understanding and ability to apply the 4th 5th EU AML Directive that came to effect KYC knowledge for Limited companies PLC s Funds Trusts SPV s Knowledge of non-UK such as India and US KYC AML requirements Performing appropriate regulatory classification processes e g MiFID EMIR FSCS MIFID SME UK CASS rules FATCA CRS classifications checking client documentation Up to date with all UK EU AML requirements Core skills and knowledge Regulatory Knowledge as applicable to role as above compulsory Proven experience of KYC analysis of both individual and complex corporate clients and understanding the due diligence of corporate documents not limited to banking is essential Proven experience of analysing complex legal structures Proven experience of PEPs Sanctions and Negative Media screening Proven experience in performing financial crime risk assessments of clients Basic understanding of company balance sheets financials and or annual returns ICA KYC AML Financial Crime Certification completed or in progress is desirable As part of our collaborative agile culture our working week is 4 days in the office and one day remote Investec offers a range of wellbeing benefits to make our people feel healthier balanced and more fulfilled in their lives inside and outside of work Embedded in our culture is a sense of belonging and inclusion This creates an environment in which everyone is free to be themselves which helps to drive innovation creativity and ultimately business performance At Investec we want everyone to find it easy to be themselves and to feel they belong It s a responsibility we all share and is integral to our purpose and values as an organisation Research shows that some candidates can be reluctant to apply to a role unless they meet all the criteria We pride ourselves on our entrepreneurial spirit here and welcome you to do the same - if the role excites you please don t let our person specification hold you back Get in touch Recite MeWe commit to ensure that everyone is fairly assessed during our recruitment process To assist candidates in completing their application form Recite Me assistive technology is available on our Careers pages This can be accessed by clicking on the Accessibility Options link at the top of the page The Recite Me tool includes a screen reader styling and customisation options a series of reading aids a translator and more If you have any form of disability or neurodivergent need and require further assistance in completing your application please contact the Careers team at who will be happy to assist Loading Close mapLocationMumbaiParinee Crescenzo 11th floor G Block BKC Bandra Kurla Complex Bandra E Mumbai Maharashtra 400051 India Mumbai IndiaLoading Meet the recruiterNancy JosephWe commit to ensure that everyone is fairly assessed during our recruitment process Let us know if you need any reasonable adjustments to complete your application Loading Share this pageJob AlertsCreate an alert subscription based on this JobBenefitsPensionPrivate Medical CoverVirtual GPGym DiscountsPsychologist ServiceAnnual LeaveLife AssuranceLoadingXLoading Email span class labelText Email span class inputText tooltiprow Name span class labelText Name span class inputText tooltiprow Please let us know what adjustments would help you with your application span class labelText Please let us know what adjustments would help you with your application Investec
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