KYC Analyst

Summary: The KYC/CDD Analyst role is a contract position focused on client onboarding for a global law firm, allowing for remote work from anywhere in the UK. The analyst will ensure compliance with Anti-Money Laundering regulations and internal policies while conducting KYC checks and due diligence on new client accounts. The position requires a professional with a minimum of three years of legal KYC/CDD experience and familiarity with Intapp. This role is ideal for someone eager to apply their expertise in a dynamic team environment.

Key Responsibilities:

• Conducting thorough KYC checks and due diligence on new client accounts.
• Ensuring accuracy and consistency in client information across internal systems (Intapp).
• Reviewing and advising on complex KYC structures and onboarding queries.
• Advising on Enhanced Due Diligence requirements for high-risk clients and escalating as necessary.

Key Skills:

• Minimum of 3 years legal KYC/CDD experience.
• Working experience of Intapp.
• Strong understanding of Anti-Money Laundering regulations.
• Ability to assess AML risks related to clients and counterparties.

Salary (Rate): undetermined

City: undetermined

Country: United Kingdom

Working Arrangements: remote

IR35 Status: undetermined

Seniority Level: Mid-Level

Industry: Other