Analyst - KYC (French Arabic), Investment Bank

  • Location


  • Sector:

    Interim & Strategic Projects

  • Job type:


  • Contact:

    Darron Chapman

  • Contact email:


  • Job ref:


  • Published:

    over 1 year ago

  • Consultant:

    Darron Chapman

Analyst – KYC (French Arabic), Investment bank. 12 month contract

New in! Investment bank requires an Analyst to complete Integrity check requests, primarily using external databases. Provide project Operation Leaders with accurate and reliable data to support their work and decision-making.

Main responsibilities include:

  • Analyse and filter search results.  Present them in a clear and easily digestible format to avoid ‘information overload’
  • Consider alternative spellings and naming conventions for names submitted
  • Maintain an accurate and comprehensive audit trail of check, watch list and research requests
  • Keep up to date with the external tools and internal templates for retrieving and delivering information
  • Liaise with colleagues to ensure effective management of workload and request volumes
  • Maintain a positive approach to client relations, in particular managing requester expectations
  • Proactively suggest and advise on opportunities to improve Integrity and other services

To be considered for this role you will need the following skills and experience:

  • Native French and Arabic, and fluent English
  • Batchelor level or equivalent (e.g. information, international affairs, business studies)
  • Experience in a corporate unit in a Know Your Customer (KYC) / integrity/ due diligence role
  • Enquiring and analytical mind, able to assimilate facts quickly and effectively while maintaining attention to detail
  • Information mining and retrieval skills, including use of proprietary research databases
  • Ability to operate in complex multinational, multicultural work environment with changing priorities
  • Ability to multi-task and remain calm under pressure.  Excellent time management
  • Ability to work independently and exercise own judgement in answering requests and prioritising work effectively
  • Good interpersonal and communication skills. Good customer service ethos. Highly literate with good writing skills.