AML/KYC Analyst - London
Posted 1 week ago by 1757054685
£38,000 Per year
Fixed-Term
Undetermined
London
Summary: My client is looking for a detail-oriented AML/KYC Analyst with a non-banking background, ideally from a Commercial or Corporate sector, to join their team in London. The role involves conducting due diligence and risk assessments to ensure compliance with AML and KYC regulations, analyzing customer data, and monitoring transactions for suspicious activities. The analyst will collaborate with internal teams to maintain effective AML and KYC processes while adhering to regulatory requirements. This position is a fixed-term contract for 6 months with a salary of approximately £40k.
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.
Salary (Rate): £40k yearly
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: fixed-term
Seniority Level: Mid-Level
Industry: Other
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.
The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.
The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.
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
Software/Tools:
AML and KYC compliance software
Microsoft Office Suite (Excel, Word, PowerPoint)
Data analysis tools
Certifications & Standards:
Relevant AML/KYC certifications (e.g., CAMS, ICA)
This role is a fixed term contract for 6 months paying circa 40k.