AML Analyst

Summary: The AML Analyst role is a 6-month contract position within a multinational financial services and asset management company, focusing on KYC and AML checks for institutional clients. The analyst will collaborate with various internal teams to ensure accurate documentation and compliance with AML regulations. This position requires strong attention to detail and effective communication skills to manage client information and support client services. The role is essential for maintaining the integrity of client records and ensuring adherence to regulatory standards.

Key Responsibilities:

• Conduct and document Know Your Client / Anti Money Laundering reviews
• Liaison with the AML Governance team on procedure updates and documentation discrepancies and implementing the appropriate corrective steps
• Responsibility for the ongoing remediation cycle of KYC records to ensure current and accurate documentation is held
• Attendance of AML calls on behalf of Client Services and distribution of relevant information
• Attend Monthly Monitoring and Testing calls and co-ordinate outcomes with the wider Client Service team
• Support various Distribution teams by completing the Salesforce KYC documentation process
• Inbox management
• Work as part of a team providing cover for clients when required

Key Skills:

• 2+ years AML/KYC experience essential
• A good understanding of Asset Management and specifically client service and investment operations
• Awareness of the financial services industry, product types, markets, and instruments
• Salesforce experience beneficial
• Excellent interpersonal skills able to communicate effectively at all levels with the business
• Good attention to detail and accuracy
• Ability to work on own initiative
• Procedure and controls mindset
• Team working
• Analytical skills
• Project management experience an advantage

Salary (Rate): £350.00

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance