Summary: The AML/KYC Analyst role involves conducting due diligence and risk assessments to ensure compliance with AML and KYC regulations. The candidate will analyze customer data, monitor transactions, and identify suspicious activities while collaborating with internal teams to maintain effective compliance processes. This position is temporary with the potential to become permanent, requiring experience in a commercial business.

Key Responsibilities:

• Conduct thorough due diligence and risk assessments for AML and KYC compliance.
• Analyze customer data and monitor transactions for suspicious activities.
• Collaborate with internal teams to implement and maintain AML and KYC processes.
• Ensure adherence to regulatory requirements and company policies.

Key Skills:

• Strong understanding of AML and KYC regulations.
• Excellent analytical and problem-solving abilities.
• Attention to detail and accuracy in data analysis.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Familiarity with risk assessment techniques.
• Experience in financial services or a related industry.
• Critical thinking and decision-making skills.
• Ability to manage multiple tasks and meet deadlines.
• Proficiency in data management and reporting.
• Experience with AML and KYC compliance software and Microsoft Office Suite.
• Relevant AML/KYC certifications (e.g., CAMS, ICA).

Salary (Rate): £200

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Finance