KYC & Data Remediation Analyst

KYC & Data Remediation Analyst - Wealth Management

Marshall Wolfe are hiring on behalf of our investment banking client, who are hiring for a KYC & Data Remediation Analyst, within its Wealth Management division. This role will focus on a key project aimed at improving the accuracy, consistency and governance of institutional partner and client information across multiple systems.

Key Responsibilities

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• Lead and support a data remediation and documentation project across Wealth Management.
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• Review existing client and partner records, identifying data gaps, inconsistencies and standardisation opportunities.
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• Process and coordinate system updates to ensure accurate and complete client information.
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• Liaise with clients to obtain KYC documentation and supporting information where required.
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• Partner with Operations teams to manage approvals and ensure compliance with internal procedures.
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• Conduct quality assurance reviews to validate the accuracy and completeness of updates.
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• Create and maintain project documentation, playbooks and operational procedures.
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• Collaborate with sales teams, operations and stakeholders to resolve issues and support project delivery.
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Requirements

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• Strong understanding of AML/KYC processes and account maintenance requirements.
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• Previous experience within Wealth Management, Financial Services, Operations, KYC, AML, Client Onboarding or Data Remediation.
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• Strong analytical skills and exceptional attention to detail.
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• Excellent organisational and time management skills with the ability to manage multiple priorities.
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• Confident communicator with strong stakeholder and client engagement skills.
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• Proficient in Microsoft Office, including Excel, Word, PowerPoint and Outlook.
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London (onsite) | 4 month contract Inside IR35