AML Compliance Analyst: Onboarding & KYC Specialist

Strange and Wright Recruitment Partners LTD; Spalding; On-site; GBP 30,000 - 42,000; Full time

Benefits offered by this job

Full training

Career development

Collaborative team

Competitive salary

Job summary

Strange and Wright Recruitment Partners LTD, recruiting for an AML Compliance Analyst in Spalding, Lincolnshire, seeks a detail-focused professional to support onboarding and ongoing client due diligence. You will perform AML checks, verify documents, analyse corporate structures, and screen for sanctions and PEPs.

Ideal candidates will have AML/compliance experience, strong analytical skills, and the ability to manage multiple priorities while maintaining regulatory accuracy and excellent

Qualifications

• Experience in AML, compliance, CDD, KYC or a similar role would be advantageous
• Strong analytical and problem-solving skills
• Excellent attention to detail and accuracy
• Able to manage multiple priorities and meet deadlines
• Strong verbal and written communication skills
• Proactive, organised and self-motivated
• Professional and client-focused approach
• Team player with the ability to work independently when required

Responsibilities

• Conduct AML and CDD checks using internal systems
• Review identity and verification documentation
• Analyse corporate structures and identify Ultimate Beneficial Owners (UBOs)
• Carry out sanctions, PEP and adverse media screening
• Review client information and identify further requirements
• Liaise with clients and colleagues to obtain additional information
• Escalate potential compliance concerns where appropriate
• Maintain accurate compliance records and update systems
• Ensure all checks are completed within required timescales

Skills

AML knowledge

CDD

KYC

Analytical

Attention to detail

Job description

Strange and Wright Recruitment Partners LTD, recruiting for an AML Compliance Analyst in Spalding, Lincolnshire, seeks a detail-focused professional to support onboarding and ongoing client due diligence. You will perform AML checks, verify documents, analyse corporate structures, and screen for sanctions and PEPs.

Ideal candidates will have AML/compliance experience, strong analytical skills, and the ability to manage multiple priorities while maintaining regulatory accuracy and excellent