At a Glance
- Tasks: Conduct KYC/CDD reviews and ensure compliance with AML regulations.
- Company: Join a dynamic team in a fast-paced client environment.
- Benefits: Competitive pay, hands-on experience, and potential for contract extension.
- Other info: Immediate start available; perfect for those ready to jump into action.
- Why this job: Make a difference by ensuring financial integrity and compliance.
- Qualifications: Experience in KYC, CDD, or AML roles with strong attention to detail.
The predicted salary is between 40500 - 49500 £ per year.
Location: Newcastle, onsite 5 days per week
We’re looking for experienced KYC Analysts to support a busy client environment on an initial contract basis. You’ll be responsible for carrying out KYC/CDD reviews across a range of customers and entities, ensuring files are complete, accurate and compliant with relevant AML requirements.
Key responsibilities:
- Completing KYC/CDD reviews from start to finish
- Reviewing customer and corporate documentation
- Identifying beneficial ownership and complex ownership structures
- Conducting screening and risk assessments
- Reviewing and remediating existing client files
- Escalating higher-risk or complex cases where appropriate
- Ensuring cases meet internal AML/KYC policies and regulatory standards
What we’re looking for:
- Previous experience in a KYC, CDD or AML Analyst role
- Strong understanding of KYC/CDD requirements
- Experience reviewing corporate structures and beneficial ownership
- Comfortable working independently and managing a high-volume caseload
- Strong attention to detail and ability to work to deadlines
This is a contract opportunity with an immediate/short-notice start preferred.
Anti-Money Laundering Analyst in Newcastle upon Tyne employer: IGA Talent Solutions
Joining this FTSE250-listed business as a Pension Trustee offers an exceptional opportunity to thrive in a supportive, purpose-driven environment that prioritises collaboration and innovation. With a clear path to Trustee Director level and access to a wealth of resources and mentorship, you will be empowered to make impactful decisions across diverse pension schemes while contributing to a culture that values trust and professional growth. This role not only promises meaningful work but also the chance to shape best practices in governance and client service within a respected organisation.
