KYC & Financial Crime Analyst — Precision Compliance (Manchester)

Saffery Champness; Manchester; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

A prominent accountancy firm located in Manchester is seeking a detail-oriented individual for KYC and AML compliance roles. The successful candidate will be responsible for conducting ongoing monitoring and thorough analysis of client information. Applicants should have a minimum of two years' experience in a similar position, strong communication skills, and the ability to manage multiple IT applications. The firm offers flexible working conditions and a comprehensive benefits package, including a contributory pension scheme and annual leave enhancements.

Benefits

Flexible working hours

Contributory pension scheme

Profit-sharing plan

Health assessments and cancer screenings

Employee referral scheme

Access to discounted benefits

Qualifications

• Motivated to achieve high standards.
• Minimum of two years' experience in a similar role.
• Knowledge of KYC/AML requirements.

Responsibilities

• Complete ongoing monitoring due diligence procedures.
• Research with third party tools for KYC.
• Validate client information and assess risks.

Skills

Attention to detail

Communication skills

IT applications proficiency

KYC/AML knowledge

Tools

Microsoft Word

Microsoft Excel

Job description

A prominent accountancy firm located in Manchester is seeking a detail-oriented individual for KYC and AML compliance roles. The successful candidate will be responsible for conducting ongoing monitoring and thorough analysis of client information. Applicants should have a minimum of two years' experience in a similar position, strong communication skills, and the ability to manage multiple IT applications. The firm offers flexible working conditions and a comprehensive benefits package, including a contributory pension scheme and annual leave enhancements.