Controls Analyst - Sales Support (Investment banking)
6 month contractInside IR35Investment Banking50% London office presenceKYC Support* Provide ad-hoc support to Relationship Management to enable the completion of documentation that forms the basis of KYC for new clients at appropriate point in the deal life cycle, as needed* Organise and manage the weekly KYC Pipeline Review meeting between operational teams and Client Development by coordinating attendance, setting the agenda and leading discussions. Facilitate the meetings to ensure productive outcomes, including confirming actions.* Proactively participate in discussions on operational efficiency and quality improvements associated with Client Onboarding and Client Recertification processes.* Ensure due diligence requirements are met for existing clients in line with their review schedule.* Oversee provision of accurate information from Sales and Relationship Managers in relation to documentation required to complete KYC files in a timely manner.* Act as a point of contact between the KYC team and Client Development on matters relating to KYC and due diligence, liaising with internal counterparts including Compliance, Legal, and local and global KYC teams to resolve KYC-related queries and implement process related changes.* Keep abreast of issues affecting KYC and the risk rating of clients, and in conjunction with the KYC Specialist, proactively instigate required changes and communicate these to Client Development.* Produce KYC-related MI for Senior Management on behalf
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