Kyc Analyst jobs in United Kingdom
Hybrid AML Monitoring Analyst | KYC & Risk
Sewell Wallis Ltd
Hybrid AML Monitoring Analyst (KYC/Compliance)
Sewell Moorhouse Recruitment
Finance Automation Analyst — KYC & Credit Ops (Hybrid)
Future Publishing
Senior Credit Risk Analyst – Hybrid (KYC & Onboarding)
Future
Sanctions & KYC Screening Analyst - Hybrid
ICBC Standard Bank
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Senior AML/KYC Refresh Operations Analyst
Bank of America
Credit Analyst
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Lloyds Banking Group
Hybrid Sanctions & Financial Crime Analyst
Gallagher Re
Hybrid AML Monitoring Analyst | KYC & Risk
Job summary
A global firm located in Sheffield is seeking an AML Analyst to join their Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for entry into Risk and Compliance. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML processes. The role provides a hybrid working environment, making it ideal for recent graduates or those with KYC/Compliance qualifications.
Qualifications
- Educated to degree level and/or qualified in KYC/Compliance.
- Experience in a professional services environment.
Responsibilities
- Work within the Ongoing Monitoring Team for client database administration.
- Ensure client due diligence is up to date and accurate.
- Assess risk profiles of existing clients.
- Liaise with Partners on due diligence issues.
- Run company and press searches.
- Support the Deputy Money Laundering Officer with AML issues.
Skills
* 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.