KYC Analyst
Posted 2 weeks ago by Intec Select
£45 Per hour
Inside
Hybrid
Cheshire East, England, United Kingdom
Summary: The KYC Analyst (AVP Level) role involves reviewing high-risk customer files and assessing KYC documentation to ensure compliance with regulatory requirements within a leading global bank. The position requires a detail-oriented professional who can provide clear recommendations and escalate concerns as necessary. This role is critical in managing financial crime risk and contributes to the bank's compliance efforts. The successful candidate will work in a collaborative environment that values accuracy and integrity.
Key Responsibilities:
- Conduct thorough reviews of KYC documentation for high-risk customers in line with the bank’s policies and procedures.
- Provide clear, well-documented recommendations on the outcome of each customer file review.
- Escalate potential red flags or concerns to the appropriate quality control, team lead, or compliance contacts as required.
- Participate in all mandatory training and quality assurance processes.
- Maintain the highest standards of accuracy, integrity, and confidentiality when handling sensitive customer data.
- Collaborate with team leads and other stakeholders to ensure timely completion of assigned reviews.
- Adhere to all relevant legal, regulatory, and internal compliance requirements.
- Contribute to continuous improvement initiatives by providing feedback on processes and participating in governance meetings as needed.
Key Skills:
- Proven experience in KYC, AML, financial crime, or compliance roles.
- Strong understanding of regulatory requirements and financial crime risk management.
- Excellent attention to detail and the ability to handle high-risk, complex customer files accurately.
- Strong analytical and decision-making skills, with the ability to provide clear recommendations.
- Effective communication skills, both written and verbal, to liaise with internal teams and stakeholders.
- Ability to maintain confidentiality and operate with integrity in all aspects of the role.
- Proactive approach to problem-solving and continuous improvement.
Salary (Rate): £45.00/hr
City: Cheshire East
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
description: KYC Analyst (AVP Level) Location: Cheshire (3 days per week) Contract: Inside IR35 Rate: Up to £340 PD (AVP Level) Duration: 6 months Overview We are seeking a detail-oriented and proactive KYC Analyst to join a leading global bank within the Financial Crime Approvals function. In this critical role, you will be responsible for reviewing high-risk customer files, assessing existing and prepared KYC documentation, and providing clear recommendations. Your work will directly contribute to ensuring compliance with internal policies, procedures, and regulatory requirements, helping to manage and mitigate financial crime risk effectively. This is an excellent opportunity for professionals with experience in KYC, financial crime, or compliance, looking to work in a collaborative environment where accuracy, integrity, and attention to detail are highly valued. Role & Responsibilities Conduct thorough reviews of KYC documentation for high-risk customers in line with the bank’s policies and procedures. Provide clear, well-documented recommendations on the outcome of each customer file review. Escalate potential red flags or concerns to the appropriate quality control, team lead, or compliance contacts as required. Participate in all mandatory training and quality assurance processes. Maintain the highest standards of accuracy, integrity, and confidentiality when handling sensitive customer data. Collaborate with team leads and other stakeholders to ensure timely completion of assigned reviews. Adhere to all relevant legal, regulatory, and internal compliance requirements. Contribute to continuous improvement initiatives by providing feedback on processes and participating in governance meetings as needed. Essential Skills & Experience Proven experience in KYC, AML, financial crime, or compliance roles. Strong understanding of regulatory requirements and financial crime risk management. Excellent attention to detail and the ability to handle high-risk, complex customer files accurately. Strong analytical and decision-making skills, with the ability to provide clear recommendations. Effective communication skills, both written and verbal, to liaise with internal teams and stakeholders. Ability to maintain confidentiality and operate with integrity in all aspects of the role. Proactive approach to problem-solving and continuous improvement.