KYC & Financial Crime Analyst – First-Line Defence

Adecco Portugal; Greater London; Sur place; GBP 30 000 - 42 000; Plein temps

Résumé du poste

Adecco Portugal is helping a client in the Financial Services sector find a KYC Team Analyst to join the Financial Crime Middle Office in London. The role focuses on identifying and mitigating financial crime and sanctions risks as part of the first line of defence.

You will conduct thorough KYC file analyses, maintain accurate client data, and collaborate with Relationship Managers to support timely account openings and resolve KYC documentation questions.

Qualifications

• Experience in financial crime and AML frameworks.
• Knowledge of sanctions screening and regulatory expectations.
• Experience in a Customer Due Diligence (CDD) team is beneficial.

Responsabilités

• Analyze client KYC files during periodic reviews for regulatory compliance.
• Maintain high-quality client data in the KYC workflow system.
• Coordinate with Relationship Managers to support account openings and KYC queries.
• Escalate potential sanctions or financial crime risks and submit SARs when needed.
• Participate in on-the-job training for new team members.
• Identify process inefficiencies and suggest enhancements to improve performance.

Connaissances

AML knowledge

Sanctions awareness

CDD experience

Communication skills

Formation

ICA/ACAMS (desirable)

Description du poste

Adecco Portugal is helping a client in the Financial Services sector find a KYC Team Analyst to join the Financial Crime Middle Office in London. The role focuses on identifying and mitigating financial crime and sanctions risks as part of the first line of defence.

You will conduct thorough KYC file analyses, maintain accurate client data, and collaborate with Relationship Managers to support timely account openings and resolve KYC documentation questions.