KYC Ongoing Monitoring - Due Diligence Customer Monitoring Analyst

Your Mission

As a Due Diligence & Ongoing Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance with government regulations and internal guidelines while actively supporting Teyas commitment to preventing financial crime. You will also be responsible for conducting Enhanced Due Diligence (EDD) investigations alert investigation and collaboration with multiple global/local teams.

CDD and Ongoing Monitoring Key Focus Areas:

• Conduct thorough due diligence of KYC/KYB.
• Screen and monitor customer activities for onboarding periodic reviews and trigger events.
• Identify and verify KYC documents and customer statistical data.
• Engage with crossfunctional teams to provide necessary CDD information and documentation within specified service levels.
• Ensure compliance with relevant government regulations and adhere to Teyas internal guidelines and policies.
• Conduct Enhanced Due Diligence investigations to support the financial crime committee in filing SARs and reporting financial crime.
• Continuously monitor highrisk customers and those with complex financial activities including politically exposed persons (PEPs) and highnetworth individuals.
• Deliver reports workflows and contribute to continuous improvement initiatives with multiple global/local teams.

Key Responsibilities:

• Perform comprehensive due diligence on KYC/KYB processes.
• Screen and monitor customer activities at various stages including onboarding periodic reviews and trigger events.
• Verify and validate KYC documents and customer statistical data.
• Collaborate with other teams to provide complete CDD information and documentation within defined service levels.
• Ensure strict adherence to government regulations and internal guidelines/policies.
• Contribute to the preparation of AML/CFTrelated training materials.
• Conduct Enhanced Due Diligence investigations to support the financial crime committee in filing SARs and reporting financial crime.
• Investigate alerts determine legitimacy document findings and escalate issues as necessary.

Qualifications :

Minimum Requirements:

• Understanding of KYC/KYB processes and regulations.
• Strong attention to detail and analytical skills.
• Excellent communication and collaboration skills.
• Proficiency in Excel.
• Strong technical problemsolving skills and the ability to think quickly.

Additional Information :

• Physical and mental health support through our partnership with GymPass giving free access to over 1500 gyms in the UK 11 therapy meditation sessions digital fitness and nutrition apps.

• Our company offers extended and improved maternity and paternity leave choices giving employees more flexibility and support.

• CycletoWork Scheme.

• Health and Life Insurance.

• Pension Scheme.

• 25 days of Annual Leave ( Bank Holidays).

• Office snacks every day.

• Friendly comfortable and informal office environment in Milton Keynes or London

Teya is for forwardthinkers and changemakers. We give greater priority to a growth mindset and the desire to learn over experience. We put our people first and focus on giving them the opportunities and challenges that foster personal growth. To build highperforming teams were always looking for people with diverse backgrounds and experiences to join us.

Remote Work :

No

Employment Type :

Fulltime