Position Overview & Specifications
Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles:
- KYC QC Lead
- Senior KYC Analysts
- KYC Analysts
We provide very specialist consulting and advisory services and view our KYC managed service in the same light.
- Comfortable conducting Periodic Remediation Reviews on varied client types
- E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, Charities
- Strong Knowledge of the sources you would require to build out and remediate these profiles
- Conduct screening on all relevant parties within each client type
- You would ideally have minimum 2-3 years of KYC Experience and understand CDD and EDD
- You should be able to review complex ownerships presented as part of the case reviews you are completing
- You should be able to provide gap analysis to make the client’s information held on file compliant
- Comfortable in an unstructured consulting environment
- Should be able face-off to client and ask the pertinent questions
- 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...
For the right candidate, we offer a very competitive compensation package, we consider various flexible working arrangements perm and associate.