Summary: The KYC/QC Analyst role at Deloitte Operations in Glasgow involves performing independent reviews and testing of KYC information to ensure compliance with processes and regulations. The position requires interaction with high-risk clients and the ability to document findings for independent review. The role is full-time and initially set for six months, starting in early January 2025, and is classified as inside IR35.

Key Responsibilities:

• Perform independent review and testing of KYC information from Analysts.
• Decide to pass or fail KYC Refresh based on adherence to processes and regulations.
• Notify KYC Analysts of required repairs and recommend remedial solutions.
• Document and store testing results for independent third-party review.
• Work daily with PEPs and high-risk clients, covering standard KYC and EDD client files.
• Process enhanced due diligence checks on client KYC information.
• Analyze and investigate scenarios related to counterparty and customer activity.

Key Skills:

• Strong analytical and communication skills.
• Previous experience as a KYC/QC Analyst with onboarding and refresh experience.
• Experience working with high-net-worth and high-risk clients.
• Ability to develop and maintain positive relationships with stakeholders.
• Capability to work independently on projects.
• Understanding of various account structures (Corporates, Trusts, SPVs, Foundations).
• Familiarity with EMEA regulators and their requirements (e.g., FCA, BaFIN).

Salary (Rate): £66,224.96

City: Glasgow

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance