KYC Analyst - Wealth Management

KYC Analyst - Wealth Management

Location: Basildon (Full Time office based)

Salary/Day Rate: £45k-£55k + Bonus / Package

Full Time / Permanent

Job Overview:
Deerfoot Recruitment is assisting a Wealth Management firm in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.

Key Responsibilities:

1. Conduct ID&V checks for private individuals, corporate entities, and complex structures.
2. Perform KYC reviews, ensuring compliance with UK regulatory requirements.
3. Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth.
4. Monitor transactions to identify suspicious activity and escalate when necessary.
5. Stay updated on regulatory changes and industry best practices.
6. Liaise with internal teams and external stakeholders to resolve compliance queries.

1. Previous experience in a KYC/AML role within a regulated financial services firm.
2. Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements.
3. Hands-on experience with transaction monitoring and conducting EDD.
4. Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis.
5. Excellent communication skills and ability to work in a fast-paced environment.
6. Strong analytical skills with a keen attention to detail.

1. Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification).
2. Experience in banking, fintech, or investment firms.

This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.

To apply, please submit your CV today!