Senior KYC Analyst

Albany Beck; Chelmsford; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading consultancy firm specializing in financial services is seeking a Senior KYC Analyst to drive compliance and customer onboarding activities. This hybrid role requires a deep understanding of various regulations to manage risk while ensuring high service standards. The position is permanent, offering an opportunity to contribute to a team focused on innovation and integrity.

Responsibilities

• Perform KYC activities including onboarding new customers and regulatory onboarding.
• Conduct CDD, EDD, AML, sanctions screening, and compliance with various regulations.

Skills

Conducting CDD

Conducting EDD

Conducting AML

Conducting ATF

Sanctions screening

Regulatory compliance

Job description

Financial Analysis jobs in the United Kingdom

57 Financial Analysis jobs in the United Kingdom

Senior KYC Analyst

Location: London (Hybrid)

Company: Albany Beck

Employment Type: Permanent

About Albany Beck

Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond. We specialise in delivering high-impact, flexible solutions through a combination of deep industry expertise and dynamic talent. Our culture is built on innovation, collaboration, and integrity—values we expect every team member to uphold.

Role Overview

This role involves performing KYC activities, including onboarding new customers, trigger events, and regulatory onboarding across all risk levels. Responsibilities include conducting CDD, EDD, SEDD, AML, ATF, sanctions, adverse news screening, and, where applicable, compliance with EMIR, Dodd-Frank, Canadian Derivatives, FATCA, CRS, and FCA regulations.