At a Glance
- Tasks: Conduct periodic reviews and risk assessments to ensure compliance.
- Company: Albany Beck, a leading Financial Services Consultancy.
- Benefits: Competitive salary, career development, and a supportive work environment.
- Other info: Opportunity for growth in a specialist consultancy focused on transformation.
- Why this job: Join a dynamic team and make a difference in financial compliance.
- Qualifications: Experience in KYC analysis and understanding of regulatory requirements.
The predicted salary is between 29700 - 36300 £ per year.
Albany Beck is a specialist Financial Services Consultancy delivering complex change and transformation while building internal capability.
We are seeking experienced KYC Analysts to join our growing KYC and Financial Crime practice in the United Kingdom.
Role focuses on periodic reviews, updating client KYC files, reassessing risk, and ensuring compliance with internal policies and regulatory requirements.
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KYC Analyst: Precise Periodic Reviews & Risk Assessments employer: Albany Beck
Albany Beck is an exceptional employer that fosters a collaborative work culture, empowering employees to drive impactful change within the financial services sector. With a focus on professional growth, team members are encouraged to develop their skills through involvement in large-scale transformation programmes across European regulatory frameworks, ensuring meaningful contributions to both client success and personal career advancement.
