KYC Analyst/Senior Analyst

Meraki Talent Ltd; City of Edinburgh; On-site; GBP 36,000 - 54,000; Full time

Job summary

A prominent UK-based financial services firm seeks motivated KYC Analysts to join their Edinburgh office. The role focuses on delivering high-quality services while ensuring compliance with UK AML regulations. Ideal candidates will have experience in KYC processes and strong analytical skills.

Qualifications

• Previous experience in an AML/KYC analyst role.
• In-depth understanding of UK AML regulations.
• Experience with KYC due diligence procedures.

Responsibilities

• Perform comprehensive KYC checks to confirm client identities.
• Examine documents and assess client risk profiles.
• Prepare detailed reports on KYC findings and recommendations.

Skills

Analytical skills

Attention to detail

Communication

KYC software experience

Job description

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KYC Analyst/Senior Analyst
Competitive Salary
Permanent
Edinburgh

Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.

Key Responsibilities:

• Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
• Examine documents provided by clients, such as identification and ownership structures.
• Ensure that all KYC processes adhere to UK AML regulations.
• Assess client risk profiles and suggest enhanced due diligence when necessary.
• Regularly oversee client accounts to identify and report any suspicious activities.
• Prepare detailed reports on KYC findings and provide recommendations.
• Work closely with internal teams to support the client onboarding process.
• Offer guidance and quality control support to junior analysts.

Skills and Experience:

• Previous experience in an AML/KYC analyst role.
• In-depth understanding of UK AML and counter-terrorist financing regulations.
• Demonstrated experience in KYC due diligence procedures.
• Excellent analytical skills for evaluating client information and identifying discrepancies.
• High level of attention to detail to ensure precision in KYC checks.
• Proficient in both written and verbal communication.
• Proven ability to work effectively with cross-functional teams.
• Commitment to staying informed about changing regulations.
• Experience with KYC software and databases.