Loan Agency KYC Senior Officer

The Agency Services team administers loans in an agent, participant, bilateral and syndicated capacity, including associated payments and reconciliations. This is a varied and diverse role on the European Debt Capital Markets KYC Team for Loan Agency.

• Complete KYC investigation requests in adherence to the relevant Standard Operating Procedure, which also makes reference to relevant policies including Global KYC Policy.
• Perform thorough investigation on screening hits, PEPs and adverse news in close co-ordination with internal stakeholders.
• Ensure all relevant information regarding the investigation is documented and verified accurate. Circulate to Compliance and the internal client management stakeholders for further processing.
• Ensure timely escalation to address identified risks and blocking points during each investigation. Also, identify, analyse, report and explore proposed course of actions with Compliance and line management in relation to production, policy and system issues.
• Act as a subject matter expert to support the business.
• Keep accurate track record of all assigned requests; from receipt through to execution of requests.
• Perform ongoing monitoring tasks relating to onboarded clients.
• Complete any ad-hoc duties as assigned.

• You have 3 - 5 years experience in AML/KYC.
• You have strong attention to detail with the ability to produce accurate and quality work within tight deadlines.
• You have a proven ability to manage multiple projects simultaneously.
• You like working in a small team and you can think outside the box.
• Excellent communication in English both verbal and written, and interpersonal skills.

Nice to have

• Knowledge of Loans and Payments would be considered as an advantage.

• Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
• Support for professional accreditations such as ACCA and study leave
• Flexible arrangements, generous holidays, plus an additional day off for your birthday!
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan
• Plus additional local benefits depending on your location