lavori da Aml Kyc in località Stati Uniti

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London. The client has asked for someone from a non-banking background, ideally Commercial/Corporate.

• Conduct thorough due diligence and risk assessments to ensure compliance with AML and KYC regulations.
• Analyse customer data, monitor transactions, and identify suspicious activities.
• Work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring regulatory requirements and company policies are met.

• Strong understanding of AML and KYC regulations
• Excellent analytical and problem-solving abilities
• Attention to detail and accuracy in data analysis
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
• Familiarity with risk assessment techniques
• Experience in financial services or a related industry
• Critical thinking and decision-making skills
• Ability to manage multiple tasks and meet deadlines
• Proficiency in data management and reporting

• AML and KYC compliance software
• Microsoft Office Suite (Excel, Word, PowerPoint)
• Data analysis tools

• Relevant AML/KYC certifications (e.g., CAMS, ICA)

This role is a fixed term contract for 6 months paying circa 40k.