Anti-Money Laundering Analyst

The Adecco Group; Greater London; On-site; GBP 30,000 - 50,000; Part time

Benefits offered by this job

Opportunities for professional development

A vibrant and inclusive workplace

Engagement in meaningful work

Job summary

A leading recruitment agency is seeking a KYC Analyst to support compliance efforts in the banking sector. The role involves analyzing client onboarding processes, investigating ownership structures, and collaborating with various teams to ensure regulatory compliance. Ideal candidates will have experience in customer due diligence, excellent communication skills, and a good understanding of financial crime regulations. Opportunities for professional development are offered.

Qualifications

• Good understanding of Financial Crime, Sanctions, and AML regulatory framework.
• Experience in a CDD team within a financial institution.
• Excellent written and verbal communication skills.

Responsibilities

• Analyse client onboarding and periodic reviews for AML/CTF compliance.
• Investigate client ownership structures and assess risks.
• Collaborate with Relationship Managers on KYC requirements.
• Report suspicious activities to the appropriate line.
• Train new team members.

Skills

Understanding of regulatory framework surrounding Financial Crime

Previous experience in a CDD team

Excellent communication skills

Strong team collaboration skills

Education

Externally recognised qualifications in AML and CDD

Job description

Overview

Senior Recruiter @ The Adecco Group | Talent Acquisition, IT

Position: KYC Analyst

Location: London Harbour Exchange

Why Join Us?

At our client's organisation, you will play a critical role in protecting the bank by identifying Financial Crime and Sanctions risks. You will be at the forefront of ensuring compliance and customer due diligence, all while collaborating with a vibrant team of professionals.

Responsibilities

• Client Onboarding: analyse FO submissions for new client onboarding and periodic reviews, ensuring compliance with AML/CTF standards.
• Due Diligence: Investigate client ownership structures and assess potential risks, including PEP and negative news evaluations.
• Collaboration: Work closely with Relationship Managers and the Financial Crime Group, providing guidance and support on KYC requirements.
• Escalation: Report any suspicious activities or risks to the relevant second line for further advice and action.
• Training & Development: Participate in training new team members, sharing your expertise and knowledge.

What We're Looking For

• A good understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
• Previous experience in a CDD team within a financial institution is highly desirable.
• Externally recognised qualifications in AML and Customer Due Diligence (e.g., ICA Certificates/ACAMS) are a plus!
• Excellent written and verbal communication skills - your ability to convey complex information clearly is essential.
• Strong team collaboration skills, helping us achieve our objectives together.

What’s in it for You

• A vibrant and inclusive workplace where your contributions are valued.
• Opportunities for professional development and career growth.
• Engage in meaningful work that protects the organisation and its clients.
• A chance to make a real impact in a dynamic environment!

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

Seniority level

• Associate

Employment type

• Contract

Job function

• Analyst

Industries

• Banking, Investment Banking, and Financial Services