AML/KYC Analyst - London

Anderselite; Greater London; On-site; GBP 34,000 - 40,000; Full time

Job summary

A financial services company in London seeks a detail-oriented AML/KYC Analyst for a 6-month fixed-term contract with a salary of circa £40k. Candidates must have strong analytical skills, a solid understanding of regulations, and relevant certifications. This role involves conducting due diligence, analysing customer data, and ensuring compliance with AML and KYC regulations.

Responsibilities

• Conduct thorough due diligence and risk assessments to ensure compliance with AML and KYC regulations.
• Analyse customer data, monitor transactions, and identify suspicious activities.
• Work closely with internal teams to implement and maintain AML and KYC processes.

Skills

Strong understanding of AML and KYC regulations

Excellent analytical and problem-solving abilities

Attention to detail and accuracy in data analysis

Strong communication and interpersonal skills

Ability to work independently and as part of a team

Familiarity with risk assessment techniques

Experience in financial services or a related industry

Critical thinking and decision-making skills

Ability to manage multiple tasks and meet deadlines

Proficiency in data management and reporting

Education

Relevant AML/KYC certifications (e.g., CAMS, ICA)

Tools

AML and KYC compliance software

Microsoft Office Suite (Excel, Word, PowerPoint)

Data analysis tools

Job description

Overview

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London. The client has asked for someone from a non-banking background, ideally Commercial/Corporate.

Responsibilities

• Conduct thorough due diligence and risk assessments to ensure compliance with AML and KYC regulations.
• Analyse customer data, monitor transactions, and identify suspicious activities.
• Work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring regulatory requirements and company policies are met.

Qualifications & Skills

• Strong understanding of AML and KYC regulations
• Excellent analytical and problem-solving abilities
• Attention to detail and accuracy in data analysis
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
• Familiarity with risk assessment techniques
• Experience in financial services or a related industry
• Critical thinking and decision-making skills
• Ability to manage multiple tasks and meet deadlines
• Proficiency in data management and reporting

Software/Tools

• AML and KYC compliance software
• Microsoft Office Suite (Excel, Word, PowerPoint)
• Data analysis tools

Certifications & Standards

• Relevant AML/KYC certifications (e.g., CAMS, ICA)

This role is a fixed term contract for 6 months paying circa 40k.