Senior KYC/AML Compliance Specialist

HCLTech; London; On-site; GBP 90,000 - 110,000; Full time

Job summary

A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services industry. The role involves overseeing KYC processes, conducting due diligence, and ensuring compliance with AML regulations. The ideal candidate will possess strong analytical, problem-solving, and communication skills. This position offers a full-time employment opportunity.

Qualifications

• Deep expertise in Global KYC Standards, CDD, and regulatory frameworks.
• Proven track record in risk assessment and customer profiling.
• Ability to lead compliance audits and manage regulatory inquiries.

Responsibilities

• Serve as the go-to expert for KYC processes and AML regulations.
• Conduct KYC reviews and due diligence on new clients.
• Monitor and manage transactional risk.

Skills

KYC

AML

Compliance

Analytical Skills

Problem-Solving

Decision-Making

Communication

Interpersonal Skills

Education

15+ years of experience in KYC/AML

Tools

Compliance Tools

KYC Platforms

Job description

A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services industry. The role involves overseeing KYC processes, conducting due diligence, and ensuring compliance with AML regulations. The ideal candidate will possess strong analytical, problem-solving, and communication skills. This position offers a full-time employment opportunity.