KYC & AML Compliance Specialist – Risk & Due Diligence

Aspire Recruitment; Birkenhead; On-site; GBP 28,000 - 35,000; Full time

Job summary

A well-established recruitment agency is looking for a motivated Compliance Assistant to join their team in Liverpool City Centre. With a competitive salary ranging from £28,000 to £35,000, this role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and developing compliance frameworks. Candidates should have a minimum of 3 years of experience in compliance or related fields. The agency offers a supportive environment with opportunities for professional development.

Benefits

Supportive work environment

Development opportunities

Exposure to broad compliance activities

Qualifications

• Minimum of 3 years experience in compliance or related roles.
• Strong understanding of KYC, data protection, and customer conduct regulations.
• Ability to engage with non-finance stakeholders.

Responsibilities

• Conduct full CDD on new customers including risk profiling.
• Perform EDD for marketing activities and investigate unusual behaviour.
• Ensure compliance with KYC and AML regulations.
• Support mystery shopper programs to assess customer interactions.
• Develop compliance frameworks and monitoring processes.

Skills

Compliance knowledge

Risk assessment

Customer management

Strong communication

Job description

A well-established recruitment agency is looking for a motivated Compliance Assistant to join their team in Liverpool City Centre. With a competitive salary ranging from £28,000 to £35,000, this role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and developing compliance frameworks. Candidates should have a minimum of 3 years of experience in compliance or related fields. The agency offers a supportive environment with opportunities for professional development.