KYC Analyst

Impellam Group; United Kingdom; Remote; GBP 40,000 - 65,000; Full time

Job summary

An established industry player is seeking a dedicated KYC/CDD Analyst for a 3-6 month contract. This fully remote role offers the chance to work with a prestigious global law firm, ensuring compliance with Anti-Money Laundering regulations. You will leverage your expertise in client onboarding and due diligence to assess AML risks and provide guidance on complex KYC structures. If you are passionate about compliance and ready to make an impact, this opportunity is perfect for you.

Qualifications

• Minimum 3 years of legal KYC/CDD experience.
• Proficient in conducting thorough KYC checks and due diligence.

Responsibilities

• Conduct KYC checks and due diligence on new client accounts.
• Ensure accuracy and consistency in client information across systems.

Skills

KYC/CDD experience

Anti-Money Laundering (AML) knowledge

Due diligence

Client onboarding

Tools

Intapp

Job description

4 days ago Be among the first 25 applicants

Direct message the job poster from Impellam Group

Job Title: KYC/CDD Analyst – 3-6+ Month contract

Base Location: The client is based out of the city of London however the role/team are fully remote so you can be based out of anywhere in the uk.

This is a very exciting opportunity to stretch those clients onboarding skills, working with a global law firm from the magic circle via Lorien.

Why Apply?

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 on a contract basis looking at 3 -6 months initially. We are looking for a professional who can hit the ground running and is ready to utilise their KYC/CDD career experience working with low/medium and high-risk clients, if this sounds like it could be you, we want to hear from you!

As a KYC Analyst, you will play a pivotal role in ensuring that the 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.

On a day-to-day basis this role will include:

• Conducting thorough KYC checks and due diligence on new client accounts, ideally using your knowledge to lead this but you would be under the guidance of the AML Team Manager.
• Ensuring accuracy and consistency in client information across internal systems (Intapp)
• Reviewing and advising on complex KYC structures and onboarding queries.
• Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.

What will you need to do it?

• You will need to have a minimum of 3 years legal KYC/CDD experience.
• To hit the ground running you would need a working experience of Intapp.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Quality Assurance and Other

• Industries

  Law Practice and Legal Services

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