Summary: The KYC Analyst role at Deloitte Operations in Glasgow involves working closely with various business areas on KYC-related matters, focusing on high-risk clients and enhanced due diligence checks. The position requires strong analytical and communication skills, along with prior experience in KYC processes. This is a full-time position with an initial duration of six months, starting in early January 2025, and is classified as inside IR35.

Key Responsibilities:

• Work on PEPs and high-risk clients daily.
• Cover standard KYC and EDD client files.
• Process enhanced due diligence checks on client KYC information.
• Advise on risks presented by high-risk customers and identify potential financial crime risks.
• Analyse and investigate scenarios related to counterparty and customer activity.

Key Skills:

• Good analytical skills and excellent communication skills.
• Previous experience as a KYC Analyst, with onboarding and refresh experience.
• Experience working with HNW/high-risk clients and PEPs.
• Positive attitude and flexibility towards work and new initiatives.
• Ability to develop and maintain positive working relationships with key stakeholders.
• Capability to work independently on projects and communicate results effectively.
• Understanding of different account structures including Corporates, Trusts, SPVs, Foundations, etc.
• Familiarity with different regulators across EMEA and their requirements (e.g., FCA, BaFIN).

Salary (Rate): £196.16

City: Glasgow

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance