KYC Team Analyst
Location: HEX
Industry: Financial Services
Our client, a dynamic organisation in the Financial Services sector, is seeking a motivated KYC Team Analyst to join their Financial Crime Middle Office. This is an exciting opportunity to contribute significantly to the first line of defence in identifying and mitigating financial crime and sanctions risks.
Key Responsibilities:
Conduct thorough analysis of client KYC files during periodic reviews, ensuring compliance with regulatory standards and internal policies.
Maintain high-quality client information within the KYC workflow system, ensuring accuracy and consistency.
Collaborate with Relationship Managers and other Operational teams to support timely
AML Financial crime Analyst employer: Adecco Careers
Adecco is an excellent employer for those seeking a meaningful career as a Housing Enforcement Officer, offering a supportive work culture that prioritises equal opportunities and employee development. With a commitment to professional growth and a focus on community impact, employees benefit from comprehensive training and resources in a dynamic environment that values their contributions.
