Summary: The KYC Analyst role within Wealth Management focuses on ensuring compliance with UK regulatory standards through conducting Know Your Customer (KYC) checks, Identity & Verification (ID&V), and Enhanced Due Diligence (EDD) for a diverse client base. The position is part of a dynamic compliance team in the Asset and Wealth Management sector. The successful candidate will be responsible for monitoring transactions and liaising with stakeholders to resolve compliance queries. This is a contract position offering a hybrid working model.

Key Responsibilities:

• Conduct ID&V checks for private individuals, corporate entities, and complex structures
• Perform KYC reviews, ensuring compliance with UK regulatory requirements
• Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
• Monitor transactions to identify suspicious activity and escalate when necessary
• Stay updated on regulatory changes and industry best practices
• Liaise with internal teams and external stakeholders to resolve compliance queries

Key Skills:

• Previous experience in a KYC/AML role within a regulated financial services firm
• Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
• Hands-on experience with transaction monitoring and conducting EDD
• Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
• Excellent communication skills and ability to work in a fast-paced environment
• Strong analytical skills with a keen attention to detail

Salary (Rate): 350

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other