Aml Kyc jobs in United Kingdom
ODD Analyst — AML/KYC Due Diligence Specialist
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ODD Analyst — AML/KYC Due Diligence Specialist
Job summary
A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation. Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits package are included. Applicants must be eligible to work in the UK.
Benefits
Qualifications
- Strong working knowledge of AML and client due diligence requirements.
- Extensive experience in a similar role is essential.
- Sound practical understanding of current AML/CFT legislation.
Responsibilities
- Conduct periodic AML/KYC client reviews according to schedule.
- Review and validate client documentation for compliance.
- Perform screening on individuals and entities using third-party tools.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.