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 in London employer: Adecco
Our client in Worthing is an excellent employer, offering a supportive work culture that values teamwork and individual contributions. With competitive pay and flexible hours, employees enjoy a balanced work-life dynamic while having access to growth opportunities within the manufacturing sector. This role as a Kitting Operative not only provides meaningful work but also allows you to be part of a respected organisation committed to excellence.
