KYC Analyst

Job Description

We’re working with a fantastic company that’s looking for a KYC Analyst to join their collaborative and professional team.

What You’ll Be Doing:

* Preparing and reviewing client CDD/KYC files to support new client onboarding and periodic reviews

* Conducting due diligence checks including &V, adverse media screening and source of wealth research

* Working closely with Client Advisors to ensure files meet regulatory and internal policy standards

* Supporting the continuous improvement of processes, tools and documentation

What We’re Looking For:

* Experience with in a KYC/CDD or financial crime compliance environment

* Good understanding of AML regulations, screening processes and client due diligence

* Strong analytical skills with the ability to review financial documentation and complex structures

* Excellent attention to detail and organisational skills

* Confident communicator who can work collaboratively with internal stakeholders

What’s on offer

* Generous salary

* Flexible working

* Health insurance

* Pension contributions

* Additional cash back plan

If you are looking for a challenging and rewarding role , we’d love to hear from you!

Disclaimer

Due to the large number of applications we receive, we may not be able to respond to every applicant. If you have not heard from us within two weeks, please consider your application for the currently advertised position unsuccessful. However, we may contact you regarding other suitable roles. We want to emphasize that no wording in this advertisement is intended to discriminate based on gender, marital status, race, religion, ethnicity, age, disability, or sexual orientation.

All candidates will be evaluated solely on their merits, qualifications, and ability to fulfil the responsibilities of the role. Recruitment Solutions (NW) LTD operates as an employment agency for both permanent recruitment and temporary placements