AML/KYC Analyst - 12-Month FTC with Remote Options

KPMG UK; Birmingham; On-site; GBP 32,000 - 40,000; Full time

Job summary

A leading consultancy firm in Birmingham is seeking an AML/KYC Analyst on a 12-month fixed-term contract to conduct Client Risk Assessments. The successful candidate will review due diligence information, apply judgement in assessing clients, and ensure compliance with KPMG's standards. The role demands excellent communication, analytical skills, and a dedication to maintaining high quality in service and documentation. A collaborative team spirit and attention to detail are essential in this dynamic work environment.

Benefits

Flexible working hours

Potential for remote work

Qualifications

• Experience working in a CDD / AML role.
• Working knowledge of Money Laundering Regulations 2017.
• Ability to conduct research using AML systems.

Responsibilities

• Reviewing CRAs prepared by the Level one Client Assessment Team.
• Applying judgement and assessing clients against KPMG’s criteria.
• Completing answers to CRA questions for review.

Skills

Customer-focused approach

Attention to detail

Excellent written communication skills

Strong team-player

Analytical skills

Tools

Microsoft Office

AML systems/databases

Job description

A leading consultancy firm in Birmingham is seeking an AML/KYC Analyst on a 12-month fixed-term contract to conduct Client Risk Assessments. The successful candidate will review due diligence information, apply judgement in assessing clients, and ensure compliance with KPMG's standards. The role demands excellent communication, analytical skills, and a dedication to maintaining high quality in service and documentation. A collaborative team spirit and attention to detail are essential in this dynamic work environment.