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Banking Analyst

  • Location


  • Sector:

    Customer Service

  • Job type:

    Full-time Flexible

  • Salary:

    £12.12 per hour

  • Contact:

    Bluearrow Maidstone

  • Job ref:


  • Published:

    7 months ago

  • Duration:

    6 months

  • Expiry date:


  • Startdate:


  • Client:


My well known client requires an experienced banking analyst to join their large team based in Gillingham.

My client is looking for someone with Banking, KYC/AML experience or someone that has a good admin background.

Core Role Purpose
Commercial AML Operations is responsible for ensuring the bank remains compliant with CDD standards and the Group Policy and legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing. The job holder will provide high quality Customer Due Diligence and Ongoing Know Your Customer (OKYC) support to the Small Medium Enterprise (SME), Retail Business Banking (RBB) or Non-SME business ensuring all regulatory deadlines and requirements are met.

Skills needed:
- Working to targets
- Willing to learn and think on their feet
- Office Skills
- Attention to detail
- Proactive Mindset

Key Accountabilities
- To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards. 
- Ensure compliance with the Group’s policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group’s business at all times.
- Support as required, project activities in order to ensure they are delivered effectively in line with key milestones. 
- Adapt to and identify changes in systems, processes and working practices in order to achieve operational improvement.
- Sharing best practice and promoting a Continuous Improvement Culture within the team.
Key Capabilities, Knowledge, Skills and Experience
Risk, Compliance and Regulatory Management (Foundation)
- Demonstrates compliance with risk policies, processes and measures.
- Awareness, application and mitigation of risk in everyday decisions; understanding the risk and escalate appropriately.
- Completion of mandatory risk training.

For further information please call Sammy on 01622662144
Opportunity for additional bonuses & Overtime past 13 weeks
This role is for a minimum of 6 months with the opportunity of a permanent contract
35 hours per week