KYC/AML Specialist

Job Title: KYC/AML Specialist Location: Oxfordshire – Hybrid – 2 days WFH Salary: Up to circa £35,000, but open to considering higher salary expectations Hours: Monday to Friday 9 am to 5.30 pm Benefits: * 23 days holiday plus bank and public holidays * Simply Health Cash plan * Employee assistance programme * Bupa (after qualifying period) * Free Legal and Conveyance fees * Volunteering days off * Enhanced Maternity and Paternity Leave * Company sick pay * Ongoing learning and development opportunities About the position of the KYC/AML Specialist: This well-established law firm has been serving the local community for an extensive period of time, with multiple offices. Known for its long-standing reputation for excellence, the firm offers a comprehensive range of legal services. As a KYC/AML Specialist, you will be responsible for implementing the firm's Anti-Money Laundering, Client Due Diligence, and Sanctions policies across all departments, ensuring compliance with applicable financial crime legislation and regulations. Key aspects of the role include handling day-to-day AML/KYC queries, providing staff guidance and training, conducting monitoring and reporting activities, and reviewing systems and client onboarding processes. Responsibilities for the role of KYC/AML Specialist: * ​Handling daily firmwide queries related to client due diligence and KYC, including source of funds verificati…