Summary: The KYC Analyst role at Deerfoot Recruitment involves joining a compliance team within the Wealth Management sector, focusing on performing KYC checks, Identity & Verification, and Enhanced Due Diligence for various clients. The position requires adherence to UK regulatory standards and offers a hybrid working model. The successful candidate will be proactive and detail-oriented, contributing to the financial crime and compliance sector. This is a 3-month contract with a competitive salary and potential for career progression.

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
• Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification) - desirable
• Experience in banking, fintech, or investment firms - desirable

Salary (Rate): £350

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: outside IR35

Seniority Level: Mid-Level

Industry: Finance