KYC/AML Analyst — Safeguard Compliance & Due Diligence

The Adecco Group; Greater London; Sur place; GBP 30 000 - 50 000; Temps partiel

Avantages offerts par ce poste

Opportunities for professional development

A vibrant and inclusive workplace

Engagement in meaningful work

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Understanding of regulatory framework surrounding Financial Crime

Previous experience in a CDD team

Excellent communication skills

Strong team collaboration skills

Formation

Externally recognised qualifications in AML and CDD

Description du poste

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.