Senior KYC Analyst

Senior KYC Analyst – Top 60 Accountancy Firm – London

Are you a KYC Analyst, looking to progress in your career at one of London’s leading Accountancy Firms? Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression?

Our client is one of the UK\’s leading mid-tier firms, with over 140 staff and an office in the heart of the city. They provide services to a wide range of both national and international clients, including: Technology, Real Estate & Investment funds, FS, Sports & Entertainment and Not-For-Profit. The firm has a great retention of staff, as shown by their home-grown, long-serving partners. Whilst serious about the quality of the service they offer to their clients and the support they provide to their staff, this is a fun and sociable firm who know how to enjoy themselves.

Senior KYC Analyst responsibilities include:

• Conducting in-depth client risk assessments
• Report drafting and escalation
• Client onboarding checks
• KYC review
• Training and development
• Collaborating with fee earners

As a Senior KYC Analyst, you will:

• Have strong understanding of AML regulations and risk management frameworks
• Have experience in performing client risk assessments and conducting due diligence in a financial services or legal environment
• Be familiar with complex client structures, including trusts and offshore entities

If you are looking for Senior KYC Analyst roles in London, contact Austin Rose, the Public Practice Recruitment Specialists.