Overview

  • The client offers various perks including private health care, gym membership, discounts on the high-street etc. The client strongly advocates the importance of striking a good work/life balance and actively promotes it to all employees.
  • The successful candidate will have experience in KYC/AML, preferably from a banking background, with strong analytical and problem solving skills.
  • You will be reporting directly into the head of compliance, receiving regular performance reviews with the potential to earn additional bonus, paid quarterly.

Duties to include:

  • Ensure all due diligence checks are completed accurately and in a timely manner
  • Work alongside the head of compliance, ensuring unusual findings are reported swiftly and accurately
  • Ensure high risk clients are checked in accordance with FCA guidelines
  • Create and compile relevant data reports and cascade to key stakeholders
  • Involvement with the approval of perspective clients
  • Ensure all processes are up to date and in line with company policy
  • Ensuring lists used in local screening processes (Sanctions, PEP) are maintained current;
  • Involved with risk control alongside the head of compliance
  • Ensure potential sanctions/sanctions are monitored and reported to relevant parties

To apply for this job please visit the following URL: https://www.cameronkennedy.com/jobs/kyc-slash-aml-analyst-1 →


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