Regulatory Analyst: London Kyc

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Job Purpose** - To manage UK KYC-related activities & functions on client onboarding and maintenance that are executed within defined standards & requirements as required by the UK regulator.**Responsibilities**: - Maintain a departmental set of management & record keeping standards ensuring compliance with relevant UK KYC standards and Nedbank internal standards. - Identification of risk - Ensure effective processing of KYC and all client data related capturing and records maintained - Maintain sound relationships with the relevant internal and external stakeholders by ensuring achievement of high levels & quality of service delivery as experienced by stakeholders contributing to customer retention. - Improve client relationships through focused NCIB client strategy. - Ensure the validation function on KYC both in the context of new to bank and reviews. - Review clients by ensuring that "gaps" are identified in the KYC requirements of existing clients. - Liaise with front line relationship managers and UK MLRO and Financial Crime Officer with regard to exceptions to standards. - Ensure that all exceptions are managed & resolved within agreed SLA's. - Ensure that defined transactional processing & UK KYC-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes. - Ensure that Data inputs are correctly & accurately captured - Manage client reviews based on the risk criteria assigned to clients and facilitate and co-ordinate the review processes for NCIB. - Analysis of PEP and sanctions alerts and determining an outcome whether a true match to the party in question as well as determining the residual risk of a PEP - Understanding the compliance requirements of UK customers such as client categorisation, FSCS etc. - Essential Qualifications - NQF Level- Matric / Grade 12 / National Senior Certificate - Preferred Qualification- Diploma or Degree or Certificate in Compliance, AML - Minimum Experience Level- 3-5 years general banking experience, with knowledge of KYC **Technical / Professional Knowledge** - Administrative procedures and systems - Data analysis - Microsoft Office - Relevant regulatory knowledge - Business writing skills - Financial Acumen - Relevant product knowledge - Knowledge of risk - Relevant system knowledge - Behavioural Competencies- Adaptability - Building Customer Loyalty - Continuous Learning - Collaborating - Work Standards - Managing Work - **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

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