comKYC Team Analyst Location: HEXIndustry: Financial ServicesOur 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.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 account openings and address KYC documentation queries.Escalate any potential sanctions or financial crime risks to the second line for guidance and advice, including submitting Suspicious Activity Reports (SARs) when necessary.Participate in on-the-job training for new team members, fostering a collaborative learning environment.Engage in continuous improvement by identifying process inefficiencies and suggesting enhancements to improve departmental performance.Strong understanding of financial crime, sanctions, and AML regulatory frameworks.Previous experience in a Customer Due Diligence (CDD) team within a financial institution is beneficial.Be part of a proactive team that plays a crucial role in safeguarding the organisation against financial crime and sanctions risks.Engage with a variety of stakeholders, including Front Office teams and the Financial Crime Group, enhancing your professional network.Contribute to meaningful projects and initiatives, including system development and process improvements, making a tangible impact on the organisation's success.If you are passionate about financial crime prevention and possess the skills to make a difference, this is the role for you. Apply now to take the next step in your career as a KYC Team Analyst with our esteemed client!Adecco is a disability-confident employer. Adecco is committed to building a supportive environment for you to explore the next steps in your career. Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
Financial Crime Analyst KYC / AML 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.
