AML/KYC Analyst (12 months FTC)
Posted 3 days ago by The Curve Group
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Business Risk Review Analyst role is a fixed-term contract for 12 months, focusing on conducting due diligence reviews for clients of a rapidly growing UK bank. The position requires collaboration with various stakeholders to ensure compliance with customer due diligence processes and timely remediation of client information. This hybrid role involves three days in the office and two days working from home. The ideal candidate will possess strong banking and financial services experience, particularly in AML and KYC reviews.
Key Responsibilities:
- Conduct due diligence reviews on the Bank’s clients as assigned by the Team Lead, Business Risk Review.
- Perform media searches on clients in accordance with the Bank’s Customer Due Diligence Procedures.
- Identify and escalate client information required for compliance with Customer Due Diligence policies.
- Package client due diligence research and documentation for quality assurance checks.
- Achieve set review timelines on all deliverables.
Key Skills:
- Sound Banking/Financial Services experience in AML and KYC reviews.
- Willingness to learn and adapt to the Bank’s internal systems and processes.
- Strong familiarity with Microsoft Word, Excel, and Internet Explorer.
- Sound judgment and high level of professional integrity.
- Working knowledge of FCA regulations, particularly conduct rules and AML requirements.
- Excellent analytical, interpretation, influencing, and communication skills.
Salary (Rate): undetermined
City: London Area
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Business Risk Review Analyst FTC for 12 months
Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.
Please note that this is a hybrid role with 3 days in the office and 2 days working from home.
Client Reviews
- Conduct Due Diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Risk Review, as part of the Bank’s business-wide Customer Due Diligence Process.
- Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedures for prompt escalation of adverse media to the relevant stakeholders – Business and Financial Crime Compliance (FCC), as part of the onboarding and periodic review process of the Bank’s clients.
- Identify client information required to satisfy the Bank’s Customer Due Diligence policies and processes during ongoing client reviews and escalate to the Relationship Managers for prompt remediation, before quality assurance checks are carried out by Business Risk Control Team.
- Package client due diligence research and documentation for onboarding and ongoing reviews for quality assurance checks by the Business Risk Control team.
- Achieve set review timelines on all deliverables.
Key Skills/Experience:
- Must have a sound Banking/Financial Services experience in undertaking AML and KYC reviews.
- Exhibit a willingness to learn and adapt to the Bank’s internal systems, processes, procedures to meet the Bank’s set objectives.
- Strong familiarity with Microsoft word, Microsoft Excel and Internet Explorer.
- Sound judgment, keen sense of urgency, and high level of professional and personal integrity.
- Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
- Excellent analytical, interpretation, influencing and communication skills; ability to communicate and network effectively.