Position Overview & Specifications
Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services, are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC Analysts . 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 Charities
- Strong Knowledge of the sources required to build out and remediate client profiles
- Screening of all relevant parties within each client type
- 3 -5 years in a similar role within KYC, CDD and EDD within Investment Banking
- Providing gap analysis ensuring compliance of the client’s information held on file
- Client facing role working in a consulting capacity
- You 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 model with 3 days being office based.