KYC Analyst

February 1

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Maintenance of Way Equipment Services

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Maintenance of Way Equipment Services is a leading provider of railroad track maintenance and support equipment. Based in a 32,000 square foot facility, the company specializes in the sale, leasing, and overhaul of various types of heavy equipment and tools used for rail maintenance. They offer a wide range of services including equipment inspection, repair, and refurbishment, as well as certified FRA Hi-Rail inspection services. With a focus on providing reliable and cost-effective solutions, they cater to different stages of rail maintenance and production projects, ensuring equipment is work-ready and affordable.

Maintenance of Way Equipment • Railway Construction Equipment • Railroad Construction Equipment • Used Railroad Parts • Railroad Auction

11 - 50 employees

Founded 2018

🚗 Transport

🔧 Hardware

📋 Description

• Conducts thorough due diligence on new customers, • verifying their identities, • analyses documentation, • and ensures compliance with AML regulations. • Examines KYC profiles regularly and in response to trigger events, • ensuring compliance with policies and standards. • Provide primary reviews of KYC documentation, • particularly for manual exceptions. • Conduct timely outreach to clients, • effectively closing gaps when supporting documentation is not compliant. • Continuously update and apply changes to processes, • procedures and policies. • Identify and recommend process improvements to the Head of KYC to improve the effectiveness of the KYC process. • Suggest process improvements to the KYC Manager to improve the effectiveness of the KYC process. • Collaborates with minimal management to develop procedures for daily tasks using knowledge of regulations, • best practices and thorough research. • Identifies and implements process improvements, • providing expert support for key process and technology initiatives.

🎯 Requirements

• Minimum 2 years of hands-on experience in KYC roles, • Experience in Banking or Financial Services with a focus on UK Risk and Financial Crime. • Hands-on experience with AML and KYC processes. • Skills in using various digital identity, verification and KYB tools to validate the purpose and legitimacy of the client. • Ability to accurately document research and analysis results in accordance with KYC standards. • Experience in analysing customer transactions and behaviour to identify financial crime red flags. • Decision making self-starter with strong analytical and problem solving skills, able to handle a high volume of tasks with close attention to detail, with minimal supervision.

🏖️ Benefits

• Enjoy insurance coverage, • local perks, • and beautiful offices.