AML/KYC Analyst - London
Posted 2 days ago by Anderselite on CVLibrary
Summary: My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join their team, specifically looking for candidates from a non-banking background. The role involves conducting thorough due diligence and risk assessments to ensure compliance with AML and KYC regulations, analyzing customer data, and monitoring transactions for suspicious activities. The analyst will collaborate with internal teams to maintain effective AML and KYC processes while adhering to regulatory requirements and company policies.
Key Responsibilities:
- Conduct thorough due diligence and risk assessments for AML and KYC compliance.
- Analyze customer data and monitor transactions for suspicious activities.
- Work closely with internal teams to implement and maintain effective AML and KYC processes.
- Ensure all regulatory requirements are met and company policies are adhered to.
Key Skills:
- Strong understanding of AML and KYC regulations.
- Excellent analytical and problem-solving abilities.
- Attention to detail and accuracy in data analysis.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Familiarity with risk assessment techniques.
- Experience in financial services or a related industry.
- Critical thinking and decision-making skills.
- Ability to manage multiple tasks and meet deadlines.
- Proficiency in data management and reporting.
Salary (Rate): £250/day
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team. The client has asked for someone from a non-banking background. The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to. Skills: Strong understanding of AML and KYC regulations Excellent analytical and problem-solving abilities Attention to detail and accuracy in data analysis Strong communication and interpersonal skills Ability to work independently and as part of a team Familiarity with risk assessment techniques Experience in financial services or a related industry Critical thinking and decision-making skills Ability to manage multiple tasks and meet deadlines Proficiency in data management and reporting Software/Tools: AML and KYC compliance software Microsoft Office Suite (Excel, Word, PowerPoint) Data analysis tools Certifications & Standards: Relevant AML/KYC certifications (e.g., CAMS, ICA) This is a temporary role, potentially turning permanent, paying up to £200 per day PAYE + holiday pay. MUST HAVE WORKED FOR A COMMERCIAL BUSINESS. If you deem yourself suitable for this position, please apply Immediately.
£250 Per day
London
Inside
Undetermined
Finance
Mid to Senior
Share job:
Summary: My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join their team, specifically looking for candidates from a non-banking background. The role involves conducting thorough due diligence and risk assessments to ensure compliance with AML and KYC regulations, analyzing customer data, and monitoring transactions for suspicious activities. The analyst will collaborate with internal teams to maintain effective AML and KYC processes while adhering to regulatory requirements and company policies.
Key Responsibilities:
- Conduct thorough due diligence and risk assessments for AML and KYC compliance.
- Analyze customer data and monitor transactions for suspicious activities.
- Work closely with internal teams to implement and maintain effective AML and KYC processes.
- Ensure all regulatory requirements are met and company policies are adhered to.
Key Skills:
- Strong understanding of AML and KYC regulations.
- Excellent analytical and problem-solving abilities.
- Attention to detail and accuracy in data analysis.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Familiarity with risk assessment techniques.
- Experience in financial services or a related industry.
- Critical thinking and decision-making skills.
- Ability to manage multiple tasks and meet deadlines.
- Proficiency in data management and reporting.
Salary (Rate): £250/day
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team. The client has asked for someone from a non-banking background. The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to. Skills: Strong understanding of AML and KYC regulations Excellent analytical and problem-solving abilities Attention to detail and accuracy in data analysis Strong communication and interpersonal skills Ability to work independently and as part of a team Familiarity with risk assessment techniques Experience in financial services or a related industry Critical thinking and decision-making skills Ability to manage multiple tasks and meet deadlines Proficiency in data management and reporting Software/Tools: AML and KYC compliance software Microsoft Office Suite (Excel, Word, PowerPoint) Data analysis tools Certifications & Standards: Relevant AML/KYC certifications (e.g., CAMS, ICA) This is a temporary role, potentially turning permanent, paying up to £200 per day PAYE + holiday pay. MUST HAVE WORKED FOR A COMMERCIAL BUSINESS. If you deem yourself suitable for this position, please apply Immediately.
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