KYC Analyst

Core-Asset Consulting Ltd; City of Edinburgh; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading recruitment firm seeks a KYC Analyst in Glasgow, offering a hybrid work model. This 12-month contract involves client due diligence, regulatory compliance, and vital document investigations. Ideal candidates will have AML/KYC experience in financial services, strong analytical skills, and a meticulous approach.

Qualifications

• Experience in AML/KYC case management role, preferably in financial services.
• Ability to maintain high accuracy under pressure.
• Strong critical thinking in identifying potential risks.

Responsibilities

• Conduct detailed investigations into clients ensuring all documentation is accurate.
• Prepare cases for supervisor review and escalate issues as necessary.
• Collaborate with client-facing teams on documentation collection and validation.

Skills

Case management AML/KYC experience

Attention to detail

Strong written and verbal communication

Critical assessment of information

Understanding of regulatory frameworks

High-volume case management

Interpersonal skills

Excel proficiency

Job description

Overview

Do you have experience in AML / KYC case management? Core-Asset Consulting is working with a leading global financial services firm to recruit an KYC Analyst for their Glasgow office (hybrid working).

This is an exciting opportunity to join a dynamic, fast-paced environment where you will play a key role in client due diligence and regulatory compliance.This 12-month contract offers excellent exposure to financial services operations, with strong potential for career growth in a global organisation

Skills/Experience

• Previous experience in a case management AML/KYC role, ideally within financial services or a regulated environment.
• A meticulous approach to reviewing and validating documentation, with the ability to maintain high accuracy under pressure.
• Strong written and verbal skills, with the ability to clearly explain requirements and influence both internal colleagues and external stakeholders.
• The capability to assess information critically, recognise potential risks, and apply sound judgement in escalating issues.
• A solid understanding of regulatory frameworks, controls, and risk considerations in relation to financial crime and client due diligence.
• Ability to manage a high volume of cases, prioritise effectively, and deliver against tight deadlines.
• Strong interpersonal skills, with a willingness to share knowledge and work effectively within a team environment.
• Skilled in using Microsoft Office applications, particularly Excel, to manage and analyse client data.

Core Responsibilities

• Carrying out detailed investigations into new and existing clients, ensuring all required documentation is accurate, up to date, and complete.
• Preparing cases for review by supervisors and escalating issues where higher-level scrutiny is required.
• Partnering with client-facing teams to collect, review and validate documents for onboarding, periodic reviews, and remediation exercises.
• Identifying and escalating potential AML/KYC risks, including unusual client structures, financial products, or transactions that may present concerns.
• Working closely with Compliance teams to resolve issues around client types, risk categories, and regulatory interpretation.
• Acting as a reference point for queries on AML/KYC documentation requirements and best practices.
• Supporting initiatives to streamline processes, improve efficiency, and adapt to changing regulations.
• Serving as a key point of contact for both internal colleagues and external stakeholders on KYC matters.
• Collaborate with Compliance on AML risk-related issues concerning clients, products, and services.

Core-Asset Consulting is an equal opportunities recruiter and we welcome applications from everyone irrespective of age, disability, gender, gender identity or expression, race, colour, ethnic or national origin, sexual orientation, religion or belief, marital/civil partner status or pregnancy.

Job reference: 16230

To apply for this vacancy applicants must be eligible to work in the UK in accordance with the Immigration, Asylum and Nationality Act 2006.

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Core-Asset Consulting offers specialist recruitment services to asset management, accounting & finance, asset servicing, legal and the wider financial services sector in Scotland.

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