KYC/AML Ongoing Monitoring Analyst

ICAEW; Greater London; Ibrido; GBP 40.000 - 65.000; Tempo pieno

Vantaggi offerti da questo lavoro

35-hour week

Agile working (WFH up to 3 days)

25 days annual leave

Pension scheme (5% matched)

Life assurance (4x salary)

Profit-Sharing Plan (~£1,000)

Employee referral up to 10% first-year

Flexible benefits programme

Descrizione del lavoro

Saffery LLP in London is seeking a detail-focused KYC/CDD specialist to join the Financial Crime Compliance Team. You will complete ongoing monitoring reviews, validate client information and assess risk under AML regulations, while engaging with stakeholders to obtain missing data and meet KPIs.

Based in our London office with hybrid working, you will work around 35 hours per week and enjoy agile benefits, enhanced leave, pension and life cover as part of a supportive, professional services

Competenze

• At least two years' experience in a similar role or transferable skills.
• Good knowledge of KYC/AML requirements for regulatory onboarding.
• Dealing with senior staff/partners to achieve outcomes.
• Ability to work independently and apply learnings to scenarios.
• Excellent communication and internal relationship management.
• Strong literacy and numeracy with high attention to detail.
• Ability to meet KPIs and deadlines.
• Able to absorb and articulate complex information clearly.

Mansioni

• Complete ongoing monitoring due diligence procedures in line with AML regulations.
• Perform research with third-party tools as part of KYC and assess risks.
• Document and analyse KYC information to validate data and assess risk.
• Engage with stakeholders to obtain missing information.
• Maintain high accuracy and take pride in work to meet standards.

Conoscenze

KYC/AML knowledge

Regulatory onboarding

Stakeholder management

Attention to detail

Communication

Independent worker

IT proficiency (Word & Excel)

Strumenti

Microsoft Word

Excel

Descrizione del lavoro

Saffery LLP in London is seeking a detail-focused KYC/CDD specialist to join the Financial Crime Compliance Team. You will complete ongoing monitoring reviews, validate client information and assess risk under AML regulations, while engaging with stakeholders to obtain missing data and meet KPIs.

Based in our London office with hybrid working, you will work around 35 hours per week and enjoy agile benefits, enhanced leave, pension and life cover as part of a supportive, professional services