Senior KYC & AML Analyst (Hybrid)

Zilch; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Benefits offered by this job

Pension scheme

Private Medical Insurance

Hybrid working

Gym membership discounts

Job summary

A dynamic payment tech firm in Greater London seeks a Senior KYC Analyst to enhance onboarding processes and ensure compliance with regulatory standards. This role involves reviewing complex KYC cases, coordinating with outsourced operations, and driving risk assessment initiatives. Candidates should have over three years of experience in financial crime operations and be able to work collaboratively across departments. Attractive benefits include a pension scheme, private medical insurance, and hybrid working arrangements.

Qualifications

• 3+ years’ experience in onboarding KYC, AML or Financial Crime operations.
• Strong knowledge of AML, CTF, sanctions and PEP regulatory frameworks.
• Ability to conduct Enhanced Due Diligence on high-risk customers.

Responsibilities

• Review and assess complex KYC cases.
• Oversee BPO’s KYC activities and ensure adherence to SLAs.
• Drive creation of new KYC and EDD processes.

Skills

KYC and AML operations

Analytical skills

Risk assessment

Cross-functional collaboration

Education

3+ years experience in financial services or fintech

ICA, CAMS or equivalent financial crime certification

Tools

Onfido

Microsoft Office

BI tools (e.g. Looker)

Job description

A dynamic payment tech firm in Greater London seeks a Senior KYC Analyst to enhance onboarding processes and ensure compliance with regulatory standards. This role involves reviewing complex KYC cases, coordinating with outsourced operations, and driving risk assessment initiatives. Candidates should have over three years of experience in financial crime operations and be able to work collaboratively across departments. Attractive benefits include a pension scheme, private medical insurance, and hybrid working arrangements.