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» Job Vacancy

Sanctions Analyst


Hours:
Salary: £200/day
Category: Accounting/Financial/Insurance,
Location: Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom

May 23rd
days old


views


applied




Description
One of the UK's leading providers of skilled technical resource supporting the regulatory environment are offering fantastic opportunities within the financial services industry for a multi-national client in Newcastle Upon Tyne. This role is working on a major project for a large UK client and offers excellent opportunities to progress within a growing project.

Candidates will be working on a KYC, Anti-laundering project you will be involved in supporting the on-boarding of new accounts, including Know Your Customer (KYC) / Anti-Money Laundering (AML) / Customer Due Diligence (CDD) / Financial Crime Risk (FCR) reviews.

As a Sanctions Analyst, you will:

• Assist with the on-boarding of new customer accounts
• Conducting new customer accounts sanction checks.
• Working closely with operations and support teams
• Ensure all customers are treated fairly
• Working to KPI’s in line with company guidelines
• Attend regular meetings and communicate findings and feedback
• Working to industry standard guidelines (FSA / CCA / DPA)
• Promote company visions and values
• Keep abreast of industry and legislative changes
• Update and capture relevant data to the CRM system.
• Provide accurate advice and support to customers in a timely and professional manner.
• Follow company processes and procedures relating to Data Protection.
• Adhere to Financial Conduct Authority guidelines at all times.

To be a successful Sanctions Analyst you will have the following skills and experience:

• Previous customer sanction experience or experience within Know Your Customer (KYC) / Anti-Money Laundering (AML) / Customer Due Diligence (CDD) / Financial Crime Risk (FCR) reviews
• Excellent communication skills, to include fluent English both written and verbal.
• Numerate, analytical with excellent IT systems orientation.
• Strong ability with Word and Excel.
• Excellent communication skills both written and verbal
• Excellent record keeping with accuracy and attention to detail paramount
• Good computer skills

Please note you must be able to travel to Newcastle upon Tyne for this role and be available for the duration of the project.

You will also be required to complete a credit check and Criminal Records Bureau check for this project.

The first stage of the application process is to apply online.

Candidate Source Ltd is an Advertising Agency working on behalf of an Employment Agency. By applying for this position you are giving us permission to pass your CV and covering letter to a third party in relation to this specific vacancy. A full copy of our privacy policy can be viewed on our website
Company
Company: CV Library Ltd

Further Information
Reference: 207940674/cia386600
Posted: 23 May 2018, 16:10
Visa Required: Applicants must be eligible to work in the specified location








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