KYC Analyst

Office Angels; City Of London; Hybrid; GBP 40,000 - 45,000; Full time

Job summary

This innovative firm is looking for a passionate KYC Analyst to enhance client onboarding processes while ensuring compliance with AML regulations. In this full-time role, you will conduct thorough due diligence, build relationships with clients, and support various teams within a dynamic work environment. With a focus on growth and progression, this position offers a chance to make a significant impact while enjoying a range of benefits, including generous annual leave and health support. If you're eager to contribute to a vibrant team and advance your career, this opportunity is perfect for you.

Benefits

25 days annual leave

Health screenings

Gym discounts

Pension plan

Life assurance

Bonus scheme

Financial advice

Career advancement opportunities

Dynamic work environment

Qualifications

• Experience in client due diligence and sanction checks.
• Knowledge of AML regulations and policies.

Responsibilities

• Conduct due diligence on new and existing accounts.
• Support KYC inquiries for Sales and Lettings offices.
• Collaborate with Compliance Team on queries.

Skills

Client Due Diligence

Anti-Money Laundering (AML) Knowledge

Communication Skills

MS Office Proficiency

Tools

MS Office (Word, Excel, Outlook)

Job description

KYC Analyst
£40,000 - £45,000
Full Time, Permanent

9am - 5pm, Hybrid

City of London

Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in a permanent, full-time role. If you're ready to take your career to the next level while contributing to a vibrant and inclusive work environment, we want to hear from you!

As our KYC Analyst, you will play a pivotal role in ensuring that our client onboarding processes adhere to Anti-Money Laundering (AML) regulations and internal policies. Your expertise in due diligence will be invaluable as you assess AML risks related to our clients and counterparties.

Why work for this company?

• Health & Leisure: Enjoy 25 days of annual leave, health screenings, gym discounts, and a variety of wellbeing support options.


• Financial: Benefit from a comprehensive pension plan, life assurance, and a bonus scheme, along with financial and mortgage advice.


• Growth & Progression Opportunities: We believe in nurturing talent and providing paths for career advancement.


• Dynamic Work Environment: Collaborate with diverse teams across various departments.

Duties:

• Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager.


• Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis.


• Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios.


• Provide guidance on onboarding policies and account initiation to the front office.


• Perform periodic account reviews and contribute to the enhancement of client due diligence processes.


• Collaborate closely with the Compliance Team to address queries and escalate issues as needed.


• Deliver training and support to staff on client onboarding procedures.

Requirements:

• Demonstrable experience in client due diligence, including independent searches and sanction checks.


• Knowledge of AML regulations and experience interpreting relevant policies and procedures.


• Familiarity with third-party global information sources for client due diligence.


• Strong written and verbal communication skills.


• Proficiency in MS Office (Word, Excel, Outlook) and internet search engines.


• An interest in commercial real estate investment markets is a plus!

If you're excited about the prospect of working in a dynamic environment where your contributions truly matter, we want to hear from you! Apply today and embark on a rewarding career as a KYC Analyst with us.

Office Angels is an employment agency. We are an equal opportunities employer who put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, abilities and more. We do this by showcasing their talents, skills and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Office Angels. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.