KYC Analyst
Number of Openings: 1
Job Responsibilities
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), verify identities, assess money‑laundering risk, and maintain compliant records.
- Collaborate with Relationship Managers, Compliance and Legal teams to resolve KYC issues, prepare reports, and monitor ongoing activity for suspicious transactions.
- Stay current with UK and global KYC regulations, contribute to process improvements, and support the use of compliance technology.
Essential Qualifications
- Degree in Finance, Business, Law or related field; relevant AML certifications (CAMS, ICA) are a plus.
- Strong knowledge of UK AML/KYC rules, excellent analytical and communication skills, and high attention to detail.
- Proficiency with Microsoft Office; experience with KYC/AML platforms (e.g., Fenergo, Actimize) is advantageous.
Desired Experience
- 2–4 years of hands‑on KYC/AML work in a financial institution or regulatory environment.
- Experience conducting onboarding, periodic reviews, risk assessments, and using sanctions screening or transaction monitoring tools.
CJ1573 - KYC analyst employer: C James
As an Account Manager at our London office, you will thrive in a dynamic and supportive work culture that prioritises employee growth and development. We offer competitive salaries, performance bonuses, and unique opportunities to engage with diverse clients, making your role both meaningful and rewarding. Join us to be part of a collaborative team that values innovation and excellence in the heart of one of the world's most vibrant cities.
