KYC Analyst/Senior Analyst

TN United Kingdom; City of Edinburgh; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is seeking motivated KYC Analysts to join their team in Edinburgh. This role involves providing vital support to fund managers and investors, ensuring compliance with UK AML regulations while delivering exceptional client service. You will perform comprehensive KYC checks, assess client risk profiles, and guide junior analysts. This position offers a competitive salary and the chance to work in a dynamic environment where your contributions will be valued. If you're passionate about compliance and client satisfaction, this opportunity is perfect for you.

Qualifications

• Experience in AML/KYC analyst roles with a strong understanding of UK regulations.
• Proficient in KYC due diligence and analytical skills for client evaluations.

Responsibilities

• Perform KYC checks and assess client risk profiles to ensure compliance.
• Prepare detailed reports on KYC findings and support client onboarding.

Skills

AML/KYC analysis

UK AML regulations

KYC due diligence procedures

Analytical skills

Attention to detail

Communication skills

Cross-functional teamwork

Regulatory compliance

KYC software experience

Tools

KYC software

Databases

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.