Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Reconciliations Analyst helping financial institutions achieve accurate regulatory reporting. Involves data analysis and solutions development within fast-growing regulatory technology company.
Responsibilities
- Conducting detailed analysis across a broad range of data sources, producing timely and concise results
- Executing test cycles on client data
- Data ingestion, manipulation and cleansing
- Liaising with clients to understand their data and business requirements for their specific use case
- Writing detailed and succinct reports for clients and internal purposes
- Working to understand trade regulations to further innovate our existing industry leading services
- Collaborating with other analysts and developers in the team to create and maintain reliable, scalable, flexible data solutions
- Reacting to problems or issues in a timely fashion, ensuring minimum disruption to service
- Supporting the Data Specialist and Delivery Manager and the Delivery Team Leaders in delivering client engagements
- Upholding and ensuring high levels of client data security, whilst following Kaizen’s information security policies.
- Ability to work on multiple on-going projects & prioritise workload to meet deadlines.
- Strong investigative/deduction skills to corroborate/challenge client regulatory based responses.
- Confidence to prepare and lead client calls which are of a technical nature.
- Programming skills to build (and maintain) adhoc systems to standardise data.
- Personal skills to maintain relationships with clients/relationship managers.
- Willingness to learn regulatory knowledge.
Requirements
- Have experience with a programming language such as Python or SQL
- Are comfortable in a fast-paced, innovative environment.
- Have great verbal and written communication skills, with an inquisitive eye for detail
- Ability to analyse unique and bespoke datasets, ensuring a comprehensive understanding is achieved
- Pride yourself on having excellent problem-solving skills and high levels of common sense
- Can organise and prioritise your own workload, with a strong work ethic
- Are proficient or preferably have a degree or above in Computer Science or Mathematics or a relevant subject (or equivalent experience within the workforce).
Benefits
- A competitive salary package
- Private healthcare and medical cashback plan
- Gym membership contribution
- £1,000 towards a new skill of your choice outside of your job responsibilities (this has seen our employees take up candle making, white water rafting, digital art, scuba diving, motorsports and many more new skills)
- 25 days holiday, as well as bank holidays and your birthday off
- Hybrid office and working from home
- Friendly team ‘start up’ culture with regular team socials
- Working within a fast growing company that has a culture of empowerment, innovation and collaboration
- Opportunity for career growth and learning, and to play a key role in a pioneering growth company.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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