Financial Crime Specialist - AML/KYC

Bruin; Daventry; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A well-respected company in Daventry is looking for an AML/KYC Specialist to join their team. This newly created position requires expertise in AML and KYC processes and experience in conducting financial crime checks during client onboarding. The initial role is office-based for six months, followed by hybrid working options. Ideal for candidates seeking a warm and friendly work environment.

Qualifications

• Experience in conducting financial crime checks for onboarding clients.
• Specialist knowledge in AML and KYC processes.
• Ability to commute to a somewhat remote office.

Responsibilities

• Conduct financial crime checks during client onboarding.
• Implement KYC procedures effectively.
• Work in a warm and friendly team environment.

Skills

Experience in financial crime checks

Expertise in KYC processes

Knowledge of AML requirements

Job description

Bruin is proud to be partnering with a well-respected company based in Daventry in their search for an AML/KYC Specialist to join their team.

In this role, we are seeking someone with experience in financial crime checks, particularly when onboarding new clients. This is a newly created position and presents a great opportunity for the right individual seeking a warm and friendly working environment.

The ideal candidate will be a specialist in AML and KYC processes, with a clear understanding of each area.

To be considered, you must be able to commute to this location, likely with your own vehicle, as the office is situated in a somewhat remote area. Initially, the role will be office-based for the first six months, after which hybrid working arrangements will be available.