Average Kyc Analyst salary in the UK

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources. Job description - the role On behalf of our Financial Services Client we are looking for a Business Analyst KYC Onboarding for an initial 6-month contract based in the bank's London office on a hybrid working model of 3 days per week in the office and 2 from home. Purpose of the role To support the Faster Onboarding Project in the capacity of a Business Analyst Key responsibilities Drive initiatives and analysisManage and plan aspects of small change initiativesMaintaining detailed and accurate records of work undertaken and ensuring that work is compliant with the clients AFC project governance standardsGathering evidence to support the tracking/closure of project activitiesPro-active management of project activitiesFacilitation of meetings, including preparation of materialsDevelopment and maintenance of project documentationDevelopment and communication of information across project working groups, business divisions and S&ECreation of training material, delivery and associated administrationImplementation of revised/new processes Skills and Qualifications Previous Experience as a Business Analyst within an Investment bank is essentialPrevious experience working as a Business Analyst within a KYC/Onboarding project within another Investment Bank is essential.Good stakeholder management skillsGood KYC/Onboarding knowledge This client will only accept workers operating via a PAYE engagement model. AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.

Our client, a leading International Bank, is looking for KYC Analysts for their offices in London and other locations in England. We are inviting applications for KYC Analyst with following experiences. Job Role: Target Customers to Review & find the Gaps : Retail Individual & SME Customers Finding Gap Analysis for KYC documents for individual customersFinding Gap Transactions Analysis for individual customersCDD for individual customers KYC and TransactionPhysical File Reviews and contact the customers to complete the file for all the Gaps identified Coordinate with QA/QC and complete the file for the customers Job Responsibility: ? To obtain the outstanding KYC documentation for customer files which are currently KYC deficient.? Request evidence related to KYC to satisfy internal procedures and request additional documentation to ensure compliance with the regulatory requirements Document findings using required audit process/procedures.? Identify where evidence is missing and chase in a timely fashion Identify breaches of QA standards Spot and report fraud or suspicious activity.? Apply company policies and procedures to each stage of the customer file review and remediation. Check physical documents of the Individual customers and finding the Gaps Qualifications, skills and capabilities required: ? Previous KYC experience within Financial Services (minimum 3 years) Experience in quality assurance and control Experience with workflow tools.? The person needs to have some AML knowledge, experience and must know the AML client verification process - CDD, EDD, Source of Funds and Source of Wealth - (across retails clients, firms, trust, other corporate structures, complex structures, high risk jurisdictions etc- undertake investigations into ownership structures and advise on best course of actions to ensure customers are identified and verified). Knowledge of the FATF 40 recommendations, JMLSG Guidance notes, Money Laundering Regulations, Financial Crime Guide and relevant industry guidance essential.? Attention to detail. Ability to be highly flexible and react swiftly to changing priorities and urgent situations. Ability to work independently and to work in a team.? Analytical approach with the ability to interpret and articulate results.? Technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud) and an awareness of current developments and issues.? Needs to be aware of fraud risk typologies.? Needs to have confidence to be able to phone people/clients and to liaise with various stakeholders.? It is essential that you possess the ability to prioritise workload effectively and a can-do attitude and not afraid to venture into the unknown.? It is beneficial to have a good working knowledge of Internet Explorer and Microsoft Office applications including Word, Excel, PowerPoint and Outlook

Business Analyst - KYC/Custody - Dublin Atrium is looking for an accomplished Business Analyst to support a finance client onsite in Dublin, as part of their KYC/Custody transformation programme. You will be responsible for gathering business requirements and supporting the Project Manager onsite as well as meeting stakeholders. You should have extensive knowledge and experience of KYC regulations and custody/custodianship. PAYE/Umbrella or Irish Ltd. 3 days onsite needed each week in Dublin. SKILLS • Global transformation projects: KYC / Custody/Custodianship / asset servicing• Accomplished Business Analyst background• Strong business requirements elicitation • Sharp analytical and problem-solving skills• Extremely detailed oriented• Excellent organizational and time management skills• Strong communication and collaboration skills• Adaptability and continuous learning • Exposure to lean agile processes and principles• Customer - centric mindset• Internal stakeholder management• Knowledge of trade processing, middle and back office functions• Reasonable understanding of fund accounting Click Apply now/contact Lianne to be considered for the Business Analyst - KYC/Custody - Dublin role