My client, a leading and highly respected financial services organisation, is seeking an experienced
AML/KYC Analyst
to join their team on a
12-month Fixed Term Contract
. This is an excellent opportunity for an AML/KYC professional to gain valuable exposure within a dynamic and progressive environment.
The Role
Reporting to the AML Team Manager, you will be responsible for supporting all aspects of AML and KYC requirements across both onboarding and periodic reviews. You will ensure that all documentation is complete, accurate and in line with regulatory, internal policy and investor due diligence standards.
Key Responsibilities
* Conduct KYC onboarding and periodic reviews for investor accounts.
* Validate documentation and information received to ensure accuracy and completeness.
* Assist with the preparation of periodic reports and process-specific activity metrics.
* Investigate and resolve complex queries, ensuring all relevant information is gathered prior to decision-making.
* Work closely with internal teams and stakeholders to support AML processes and compliance requirements.
About You
* Minimum of
5 years' experience
within an AML-focused role, ideally within financial services.
* Strong understanding of
Know Your Customer (KYC)
and
Customer Due Diligence (CDD)
requirements.
* Proven experience in AML/KYC onboarding and periodic review processes.
* Client-focused with a strong appreciation of investor requirements and service excellence.
* Excellent interpersonal and communication skills, with the ability to work independently and use initiative.
* Strong analytical ability and problem-solving skills.
* Proficient in Microsoft Excel and Word.
Personal Attributes
* Strong business acumen and sound judgement.
* Calm and composed when working to deadlines and managing competing priorities.
* Collaborative and professional approach when engaging with stakeholders.
* Results-driven with a commitment to accuracy and high-quality output.
Why Apply?
* Opportunity to join a forward-thinking and inclusive organisation.
* Supportive leadership with a focus on development and continuous improvement.
* Work with a high-performing and collaborative team.
* Hybrid and flexible working options supported.
* Make a measurable impact within a key AML function
If you're interested in making this position yours, please contact
Louise Delaney
or click
Apply
below.
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