KYC Analyst ( On Boarding)

• Travelled abroad to deliver training and support to 30 KYC Analysts for an outsourced offshore service provider in India, monitoring workflow process, implementing work stream patterns and providing feedback to the team and implementing local changes as required.• Effective risk management by highlighting system access issues for the offshore KYC team and proposing a solution to the project team.• Created and presented a training package for high risk KYC remediation to key… Show more • Travelled abroad to deliver training and support to 30 KYC Analysts for an outsourced offshore service provider in India, monitoring workflow process, implementing work stream patterns and providing feedback to the team and implementing local changes as required.• Effective risk management by highlighting system access issues for the offshore KYC team and proposing a solution to the project team.• Created and presented a training package for high risk KYC remediation to key stakeholders for the service provider which was paramount for the successful signing of the proof of concept (POC). • Managing multiple end to end high risk remediation cases concurrently, communicating and building strong relationships with clients, financial/ legal representative’s and key stakeholders for completion within set timescales and to a very high standard of accuracy and progress provided to direct reports.• My expertise extends to carrying out Enhanced Due Diligence on cases involving Politically Exposed Persons, Sanctions, Terrorist Financing, Money Service Business, Gaming, Complex Ownership Structure, Trusts Funds, Weapons and Defence, Correspondent Bank and referring suspicious activity reports and referrals.• Management of case workload and providing support where required to meet targets and attend high level meetings during line manager absence. • Devised templates and training to an outsourced service provider for conducting Adverse Media Screening using the Alacra Compliance screening tool by identifying and initiating appropriate referrals with regards to adverse articles identified.• Training and providing ongoing support for new KYC managers in the end to end process, monitoring progress, quality control checks and providing constructive feedback on an individual basis.• Monitoring manual trigger events relating to ownership and structure changes to ensure appropriate correct risk ratings and due diligence is applied. Show less

Business Support Manager-On boarding new to bank clients, opening additional accounts including sterling and currency, processing new and amendments to Appointment of Bankers, and quality assurance checks on the above.Client Support as a first point of contact for corporate clients, assisting with general queries, authorising international payments, arranging meetings and assisting bespoke client needs.Authorising payments ensuring clients direct debits and standing orders went through… Show more Business Support Manager-On boarding new to bank clients, opening additional accounts including sterling and currency, processing new and amendments to Appointment of Bankers, and quality assurance checks on the above.Client Support as a first point of contact for corporate clients, assisting with general queries, authorising international payments, arranging meetings and assisting bespoke client needs.Authorising payments ensuring clients direct debits and standing orders went through on the correct dates and checking for any fraudulent activity. Show less