Anti Money Laundering/KYC I
Posted 6 days ago by Pontoon
Negotiable
Undetermined
Undetermined
Manchester, UK
Summary: The AML/KYC Analyst role in Manchester involves supporting compliance and risk assessment functions within the finance industry. The position requires gathering and analyzing client information, educating clients on documentation requirements, and ensuring compliance with regulations. The role is a fixed-term contract for 12 months with three vacancies available. Candidates will contribute to team goals while enhancing their expertise in AML/KYC processes.
Key Responsibilities:
- Gather and analyse information to prepare comprehensive reports for new clients, utilising online tools and collaborating with relationship managers.
- Educate clients on documentation requirements, regulations, and market expectations to facilitate smooth account openings.
- Review complex client reports to ensure accuracy and completeness in their profiles.
- Create and maintain risk profiles for clients with global requirements, ensuring they reflect current risks and issues.
- Conduct QSS Real Time scans to verify client ownership against established databases.
- Collaborate with internal support groups and external parties to ensure all documents meet compliance standards.
- Support team goals and provide guidance to less experienced staff.
Key Skills:
- A Bachelor's degree or an equivalent combination of education and experience is required.
- Preferred experience in trading, brokerage, fraud, or law. Applicable local/regional licences or certifications are a plus.
- Strong research abilities, documentation proficiency, and a keen understanding of regulations and risk assessment.
Salary (Rate): undetermined
City: Manchester
Country: UK
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Job Title: AML/KYC Analyst, KYC Analyst
Location: Manchester
Contract Type: Fix term contract for 12 months
Number of Vacancies: 3
Are you ready to take your career in finance to the next level? Our client is on the lookout for three dynamic AML/KYC Analysts to join their team in Manchester!
This is an exciting opportunity to contribute to an essential function in the finance industry while expanding your expertise in compliance and risk assessment.
Your responsibilities will include:
- Research & Reporting: Gather and analyse information to prepare comprehensive reports for new clients, utilising online tools and collaborating with relationship managers.
- Client Preparation: Educate clients on documentation requirements, regulations, and market expectations to facilitate smooth account openings.
- Profile Review: Review complex client reports to ensure accuracy and completeness in their profiles.
- Risk Profiling: Create and maintain risk profiles for clients with global requirements, ensuring they reflect current risks and issues.
- Real Time Scans: Conduct QSS Real Time scans to verify client ownership against established databases.
- Compliance Coordination: Collaborate with internal support groups and external parties to ensure all documents meet compliance standards.
- Team Contribution: Support team goals and provide guidance to less experienced staff.
What You Bring to the Table:
- Education: A Bachelor's degree or an equivalent combination of education and experience is required.
- Experience: Preferred experience in trading, brokerage, fraud, or law. Applicable local/regional licences or certifications are a plus.
- Skills: Strong research abilities, documentation proficiency, and a keen understanding of regulations and risk assessment.
