Senior KYC Analyst

Join our growing team as a Senior KYC Analyst, where you’ll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulatory standards. This is an excellent opportunity for someone with a keen eye for detail and a strong understanding of KYC and AML regulations, looking to take the next step in their career.

What Will You Be Doing?

1. Conducting thorough KYC reviews, verifying customer documentation, and assessing potential risks such as PEPs, sanctions, and adverse media, in line with company policies.
2. Performing enhanced due diligence (EDD), managing additional verification checks, and escalating cases to the AML & Financial Crime team when required.
3. Evaluating customer profiles to ensure compliance with regulatory and internal risk policies.
4. Collaborating with the AML & Financial Crime team to report any suspicious activities.
5. Maintaining accurate records and ensuring all customer files are up to date.
6. Supporting the continuous improvement of KYC processes and procedures.
7. Keeping up to date with changing regulations and assisting in policy updates.
8. Contributing to management information (MI) and regulatory reporting as needed.

What Are We Looking For?

1. Has experience in a similar role within financial services.
2. Has a solid understanding of KYC and AML regulations.
3. Has worked in KYC checks, compliance, or data investigation.
4. Is proficient in using compliance tools and Microsoft Office (Excel & PowerPoint).
5. Has strong analytical and problem-solving skills with a high level of attention to detail.
6. Communicates effectively, both in writing and verbally.
7. Thrives in a team environment but is also comfortable working independently.
8. Is highly organised with a proactive and positive approach.
9. Is eager to develop their career within compliance and financial crime prevention.

Why Join Us?

1. Career Progression – A fantastic opportunity to grow within a well-established and expanding organisation.
2. Collaborative Team – Work alongside industry professionals in AML and financial crime, gaining valuable experience and knowledge.
3. Meaningful Work – Play a key role in ensuring compliance and protecting the business from financial risks.

If you’re looking for a role where you can apply your expertise, develop your skills, and make a real impact, we’d love to hear from you.

Apply today and become part of a team that upholds the highest standards in compliance and financial security.

#J-18808-Ljbffr