AML/KYC Analyst - 12 Month FTC 1

KPMG International Cooperative; Leeds; On-site; GBP 30,000 - 50,000; Full time

Job summary

A global consultancy firm based in Leeds is seeking an AML/KYC Analyst to conduct Client Risk Assessments and collaborate with client-facing teams on due diligence. Ideal candidates will have strong communication, research, and analytical skills, as well as a solid understanding of AML regulations. This role offers an opportunity to make a significant impact in a dynamic professional environment.

Qualifications

• Experience working in a CDD / AML role.
• Excellent written communication skills for document drafting.
• Working knowledge of the Money Laundering Regulations 2017.

Responsibilities

• Reviewing and completing Client Risk Assessments (CRAs).
• Assessing clients against KPMG's risk appetite criteria.
• Liaising with client-facing teams regarding gathered information.

Skills

Research skills

Communication skills

Analytical skills

Attention to detail

Team player

Customer-focused approach

Tools

Microsoft Office

AML systems/databases

Job description

Overview

The KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part of a community of experts across a wide range of critical activities who help grow, run, and protect KPMG in the UK. From HR and Learning, Finance, Procurement, Facilities and Business Support, through to Risk and Legal, Corporate Affairs, and Sales and Marketing, our approach is focused on driving the improved performance of the firm, which we support with diligence and expertise. KPMG is one of the world\'s largest and most respected consultancy businesses, we\'ve supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We\'ve proudly stood beside the institutions and businesses which make the UK what it is.

Why Join KPMG as AML/KYC Analyst

This role will involve you completing Client Risk Assessments (CRAs) including AML KYC on new and existing clients. You will review KYC and due diligence information prepared by Level one Analysts and then document and assess the results of checks performed in the CRA. The role will involve writing answers to questions designed to assess whether clients are suitable and meet KPMG\'s risk appetite. You will work as part of one of three sub-teams within the Client Assessment Team - each with a team leader responsible for delivery, quality control and performance.

What will you be doing?

• Reviewing CRAs prepared by the Level one Client Assessment Team and completing the CRA in accordance with existing policies and procedures, within SLAs.
• Applying judgement and assessing current and prospective clients against KPMG\'s criteria for assessing clients and risk appetite.
• Completing answers to questions in the CRA in clear, concise and business language ultimately for review by the client Partner or Director.
• Using internal and external AML and research systems/databases to undertake additional research for CRA/AML purposes, as required.
• Reviewing information from research and AML checks, applying judgement to know when to escalate issues of concern to assistant managers, and advising client teams on results and next steps.
• Liaising with client-facing teams in relation to information gathered.
• Developing awareness/familiarity of the relevant firm\'s compliance policies and systems that support the CRA procedures.
• Experience working in a CDD / AML role.
• Excellent written communication skills, ability to document answers to CRA questions in clear, concise and business language.
• Working knowledge of the Money Laundering Regulations 2017 and associated industry guidance and how they apply to KPMG.
• Ability to conduct research using AML systems/databases as part of KYC and client due diligence.
• Excellent verbal communication skills, ability to explain risks and issues to team members and management.
• Sound organisational and analytical skills with the ability to prioritise efficiently.
• Willingness to take personal responsibility, pride and accountability for own work.
• Strong team-player who is both supportive and willing to help out to meet business needs.
• Customer-focused approach with a passion for delivering excellence.
• Ability to interpret information and identify issues.
• Ability to work well under pressure.
• Extremely high level of attention to detail is essential.
• Ability to handle sensitive/confidential information appropriately.
• Ability to be proactive and work within a demanding environment where service quality is key.
• The confidence to challenge the status-quo and provide fresh ideas.
• Confident user of Microsoft Office applications and internet-based research tools.
• Prior working experience for a professional services firm and/or understanding of client due diligence and/or KYC procedures are a distinct advantage.

Every day our firm performs better because of how we work together, as one team, each the best at what we do. The difference we make shines through to our people and our clients. We\'re KPMG Business Services (KBS). We\'re a cross-functional team, bringing together experts across a wide range of critical activities which help to grow, run and protect our business. From HR and Learning, Finance, Procurement, Facilities and Operations, through to Risk and Legal, Corporate Affairs, and Market Development, our approach is focused on driving the improved performance of the firm. We work shoulder to shoulder with our client-facing teams and we focus on delivering our services in ways which help to drive efficiency, improve quality and enhance our firm\'s brand and reputation.