Strategic Staffing Solutions
nalyst & Associate (AML, KYC, Sales & Onboarding)
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Strategic Staffing Solutions International's client is a leading global investment bank and financial services firm, known for working with top companies, governments, and institutions.
This role is contract for 3-6 months!
We are looking for a proactive and detail-oriented professional who can work effectively in a fast-paced environment, communicate clearly with stakeholders and clients.
Job Responsibilities:
- Lead and execute a project to streamline the documentation and organisation of institutional partner information across Wealth Management.
- Analyse existing system data to identify inconsistencies, gaps and opportunities for standardisation.
- Coordinate system updates to ensure accurate, complete and consistent information across the business.
- Liaise with clients to obtain updated KYC information and supporting documentation where required.
- Partner with Wealth Management Operations to ensure updates are reviewed and approved in line with internal procedures.
- Perform quality checks to validate accuracy, completeness and adherence to project standards.
- Develop a project playbook documenting processes, controls and key decisions for ongoing maintenance.
- Support data remediation, reporting and issue resolution across multiple systems while collaborating with sales, Operations and business stakeholders.
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Qualifications:
- Understanding of AML and KYC processes, including client onboarding and account maintenance, preferred.
- Strong organisational and time management skills, with the ability to manage multiple priorities and meet deadlines.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office applications (Word, PowerPoint, Excel and Outlook).
- Strong analytical skills, sound judgment and high attention to detail.
- Ability to collaborate effectively with stakeholders at all levels while maintaining confidentiality and discretion.
- Comfortable working in a small, focused team and adapting to changing priorities.
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We are seeking candidates at both Analyst and Associate levels to support a Wealth Management data remediation and documentation initiative. The level and scope of responsibilities will be aligned with the candidate’s experience and expertise.
Daily rate (umbrella):
- Analyst: £350/day
- Associate: £400/day
Interested? Apply and let's talk!
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