AML / KYC Analyst - London

AndersElite Ltd; London; On-site; GBP 100,000 - 125,000; Part time

Job summary

A recruitment agency in London is seeking an AML/KYC Analyst to conduct due diligence and risk assessments for compliance with regulations. This role requires strong analytical skills, attention to detail, and experience in financial services. The candidate will analyze customer data and monitor transactions while collaborating with various internal teams. This temporary position pays up to £200 per day, with potential for permanent placement.

Responsibilities

• Conduct thorough due diligence and risk assessments to ensure AML/KYC compliance.
• Analyse customer data and monitor transactions to identify suspicious activities.
• Collaborate with internal teams to implement and maintain AML and KYC processes that meet regulatory requirements and company policies.

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. The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.

Responsibilities

• Conduct thorough due diligence and risk assessments to ensure AML/KYC compliance.
• Analyse customer data and monitor transactions to identify suspicious activities.
• Collaborate with internal teams to implement and maintain AML and KYC processes that meet regulatory requirements and company policies.

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)

Contract

This is a temporary role, potentially turning permanent, paying up to £200 per day PAYE + holiday pay. MUST HAVE WORKED FOR A COMMERCIAL BUSINESS.

If you deem yourself suitable for this position, please apply immediately.