AML/KYC Analyst — Grow in Compliance & Risk

Universal Partners; Greater London; Vor Ort; GBP 30.000 - 40.000; Vollzeit

Benefits dieser Stelle

Professional development

Career progression

Collaborative environment

Zusammenfassung

Universal Partners is seeking an AML Analyst to join its Governance, Risk & Compliance function in a regulated financial services environment. You will support onboarding, perform KYC/CDD/EDD checks and help maintain financial crime controls.

You will work with the MLRO and stakeholders across Front Office, Operations and Risk to ensure regulatory compliance and timely MI, with exposure to FCA requirements and Money Laundering Regulations.

Qualifikationen

• Experience within Compliance, Financial Crime, AML, KYC, CDD/EDD or Client Onboarding.
• Strong understanding of AML regulations and financial crime controls.
• Excellent attention to detail and analytical skills.

Aufgaben

• Support the end-to-end onboarding of new clients.
• Review and verify customer documentation in line with KYC, AML and regulatory requirements.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Identify and escape potential risks, discrepancies or missing information.
• Act as a trusted point of contact for internal stakeholders throughout the onboarding process.
• Carry out sanctions, PEP and adverse media screening.
• Investigate onboarding and monitoring alerts.
• Review transaction monitoring alerts and escape suspicious activity where appropriate.
• Support the business in maintaining effective financial crime controls.
• Assist with client and transaction risk assessments.
• Support periodic reviews and ongoing monitoring activities.
• Maintain accurate records and audit trails.
• Prepare management information (MI) and compliance reporting.
• Contribute to the review and improvement of compliance policies, procedures and controls.
• Work collaboratively with Front Office, Operations and Risk teams.
• Provide guidance on onboarding and regulatory requirements.
• Support compliance training and promote a strong compliance culture across the business.

Kenntnisse

Compliance experience

Financial crime / AML

KYC / CDD / EDD

Stakeholder management

Attention to detail

Analytical skills

Risk assessment

Deadline management

Ausbildung

Financial crime qualification

Jobbeschreibung

Universal Partners is seeking an AML Analyst to join its Governance, Risk & Compliance function in a regulated financial services environment. You will support onboarding, perform KYC/CDD/EDD checks and help maintain financial crime controls.

You will work with the MLRO and stakeholders across Front Office, Operations and Risk to ensure regulatory compliance and timely MI, with exposure to FCA requirements and Money Laundering Regulations.