KYC Refresh Officer II

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Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive organization. And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply.

Job Description:

Job Description

KYC Refresh is a function of the UK Branch and part of the Operations business.

The team also manages client ‘Know Your Customer’ (KYC) information collection and maintenance throughout the client lifecycle and works very closely with the Onboarding, Implementation and Client Services teams, who implement products and handle day-to-day service enquiries, as well as the Financial Crime team.

The KYC Refresh Officer (KYC) plays a central role in assisting with the management of multiple client portfolios across the EMEA business with a specific focus on KYC, FATCA, CRS and client due diligence. A significant element of the role will be the completion and documentation of structured KYC reviews and ensuring that they meet both external regulatory and internal audit and compliance standards.

Role

Skills/Experience

Knowledge

Organised

Judgement

Relationship-Building

Communications:

Interpersonal Style:

Excellent interpersonal skills and the ability to understand the demand and prioritization of multiple audiences. The individual should have a collaborative approach and a flexible style that allows for the input of others. The individual must share the core values of SVB and act as a role model

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Equal Employment Opportunity

Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.

Silicon Valley Bank UK Limited is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK (Company Number 12546585). Silicon Valley Bank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Firm Reference Number 543146). Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request.