Juelle Piper

Dedicated KYC Analyst skilled in identifying and reporting potential fraud. Proven success in collaborating with senior management and stakeholders to improve the risk-based approach to compliance. Analytical professional with a proven record of developing and implementing risk mitigation strategies, assessing customer risk profiles ongoing due diligence, defining PEPs, and identifying suspicious activity.

Experience in anti-money laundering and compliance. I have strong problem-solving and analytical skills to conduct risk assessments to interpret data to meet targets and caseload in a timely manner.

KYC Refresh Analyst 01/2023 to Current

Macquarie Group Limited

• Completed CDD and EDD on preexisting (KYC Refresh) by reviewing client documentation, vendor databases, and data entered proprietary.
• Executed a project to work alongside Customer Identification Programs to help new refresh starters integrate and provide guidance in navigating confluence database.
• Analysed Client data, documentation, and negative news to determine Client Risk Profile as established under the Global KYC Procedures.
• Collaborated with the Client Lifecycle Maintenance (CLM) team worldwide on global requests.
• Liaised with Front Office, Business Divisions, Legal and operations as necessary as part of the KYC Process.
• Leveraged client data and available insights to improve alignment of business priorities and utilisation of resources.
• Assessed risk information to deliver standard and ad hoc risk reporting for board, committees, and other management meetings.
• Registered information on database to maintain accurate records of customers, tracking history and printing supporting documentation.
• Demonstrated strong resourceful skills to help company prevent money laundering, terrorist financing and illegal financial activities.
• Assessed new and on file account documentation to verify information and determine high-risk customers.
• Formulated and submitted suspicious activity reports to alert management regarding doubtful customers and risks involved.
• Evaluated policies and procedures to determine compliance and recommended improvements to processes.
• Monitored internal and external data points to determine affecting risk level of decisions.

Business/ KYC Analyst 07/2022 to Current

FDM GROUP

• Program objective: Our simulation bank was found to have AML breaches and were fined £xxx million in 2018. 12 analysts have been called in to help remediate 30 client files from 2018-2020. There are 5 EDD high risk cases, 2 Low risk and 24 CDD files.
• Performed assurance of the first line to ensure the “banks” activities remain within the risk appetite framework and adhere to policies (3x artificial policy guideline documents).
• Liaised with stakeholders to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly documented.
• Gathering and analysing KYC documentation in accordance with the AML policy to identify and assess overall risk.
• Used publicly source databases and conducted research as part of the due diligence. Including Sanctions, PEPs, and Ownership structures.
• Identification and escalation of issues to the senior analysts with regards to the onboarding of clients.

BSc: Psychology, 2:1 Honours 2021

Middlesex University London

Key modules include

• Research Methods, Design and Ethics in Psychology.
• Contemporary Issues in Psychology.
• Psychological Statistics.