About the Role:
A prestigious financial services client is seeking an experienced AML/KYC Analyst to ensure compliance with regulatory requirements and manage sensitive data with utmost confidentiality. This role offers the flexibility of a hybrid work arrangement, with potential locations in Basildon, Telford, or London, as well as the option for either contract or permanent employment.
Key Responsibilities:
Investor Type Understanding:
- Comprehensive knowledge of Retail, Corporate, and Trust accounts within the investment management sector.
- Understanding the setup, structure, and required documentation to meet KYC/AML regulations for various investor types.
Regulatory Compliance:
- Ensure adherence to regulatory requirements for KYC and AML for Retail, Corporate, and Trust accounts.
- Maintain up-to-date knowledge of global and local regulatory standards and practices.
Risk Analysis:
- Analyze and evaluate work to identify potential risks and areas of concern.
- Implement effective measures to mitigate identified risks.
Documentation Review:
- Review and verify client documentation to ensure accuracy and completeness.
- Maintain records in compliance with regulatory requirements and company policies.
Qualifications:
- Minimum of 2 years of experience in the investment management industry, focusing on AML/KYC compliance.
- Deep understanding of KYC and AML regulations specific to Retail, Corporate, and Trust accounts.
- Strong analytical skills with the ability to identify and mitigate risks.
- Excellent attention to detail and strong communication skills.
- Ability to handle sensitive data with confidentiality and integrity.
Preferred Skills:
- Prior experience with various investor types within the investment management industry.
- Proficiency in compliance and risk management software tools.
Why Join Our Client:
- Competitive salary and benefits package.
- Flexible work arrangements to support work-life balance.
- Opportunity for either Contract or Permanent employment
- Significant professional growth opportunities.
How to apply:
If this role sounds of interest, please apply below and one of the team will be in touch to discuss the role in more detail.
