KYC Refresh Associate – High-Risk Compliance & Onboarding

PowerToFly; Glasgow; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Glasgow is seeking an Associate for their High Risk KYC Refresh team. The role entails performing KYC Refresh reviews, engaging directly with clients, and ensuring compliance with regulatory standards. Ideal candidates will have previous AML/KYC experience and strong communication and analytical skills. You'll be part of a committed team, working to uphold the firm's high standards and contribute to its success, while enjoying comprehensive employee benefits and a supportive work environment.

Benefits

Comprehensive employee benefits

Flexible working arrangements

Qualifications

• Previous experience in AML/KYC role, preferable in case-management or QC.
• Strong attention to detail and high-quality standards.
• Strong written and oral communication skills.

Responsibilities

• Perform periodic KYC Refresh reviews for clients.
• Engage with clients to collect required documents.
• Stay current with regulatory changes around KYC.

Skills

Attention to detail

Strong communication skills

Analytical skills

Risk awareness

Education

Certification in AML/KYC (e.g., CAMS)

Tools

Excel

MS Office tools

Job description

A leading financial services firm in Glasgow is seeking an Associate for their High Risk KYC Refresh team. The role entails performing KYC Refresh reviews, engaging directly with clients, and ensuring compliance with regulatory standards. Ideal candidates will have previous AML/KYC experience and strong communication and analytical skills. You'll be part of a committed team, working to uphold the firm's high standards and contribute to its success, while enjoying comprehensive employee benefits and a supportive work environment.