KYC Compliance Analyst — Hybrid Finance Risk (Cardiff)

Projective Limited; Bristol; Hybrid; GBP 28,000 - 33,000; Full time

Job summary

A leading financial services consultancy is seeking a KYC Compliance Analyst to join their dynamic team in Bristol. The role involves conducting due diligence, monitoring transactions, and ensuring compliance with regulatory frameworks. Successful candidates will have 1 to 5 years of experience in KYC and a degree with a minimum of 2:1. This position offers full training and a hybrid working model, making it an excellent opportunity for growth in the financial services industry.

Benefits

Full training including certification

Collaborative work environment

Qualifications

• 1 to 5 years of experience in a KYC (Know Your Customer) role.
• Strong analytical skills and attention to detail.
• Ability to engage with diverse stakeholders.

Responsibilities

• Conduct detailed due diligence and risk assessments.
• Monitor transactions for suspicious activities.
• Ensure compliance with AML and regulatory frameworks.
• Maintain client records adhering to legal standards.

Skills

Analytical skills

Exceptional communication

Attention to detail

Ability to manage multiple tasks

Education

Degree with a minimum of 2:1

Job description

A leading financial services consultancy is seeking a KYC Compliance Analyst to join their dynamic team in Bristol. The role involves conducting due diligence, monitoring transactions, and ensuring compliance with regulatory frameworks. Successful candidates will have 1 to 5 years of experience in KYC and a degree with a minimum of 2:1. This position offers full training and a hybrid working model, making it an excellent opportunity for growth in the financial services industry.