KYC Analyst

Are you a KYC Officer looking for a new challenge?

Do you have experience with Client Onboarding?

Do you have an inquisitive mindset and seek opportunities to improve process?

Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers?

My client, a specialist professional services organisation, are looking for a KYC Analyst to join their growing and fast paced Financial Intelligence team on a 12 Month Fixed Term Contract.

You will apply your Know Your Customer [KYC], Anti-Money Laundering [AML] and Customer Due Diligence [CDD] experience to tasks including on-boarding new customers, KYC refresh for existing customers, customer risk assessment and transaction monitoring.

To be considered, you will need to have:

• Substantial experience working in an AML\KYC environment
• The ability to offer guidance on AML to internal and external stakeholders
• The ability to make decisions and provide rationale, referring to the appropriate policy or regulation - JMLSG, AML and terrorist financing regulations to name a few.
• Excellent IT and communication skills

The successful candidate will be a natural problem solver with an analytical mindset. You will possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels.

This is an office based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, minimum 3 days in the office.

In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

To find out more about this fantastic opportunity please call the office or send your CV to apply.