Hiring Now: Associate KYC Analyst Near You – Apply Today!
Your Next Associate KYC Analyst Job Starts Here – Apply Now!
Associate KYC Analyst
Job Posted: 4 days ago
Salary: £ Competitive
Job Type: Contract
Location: City of London, London
Expire in: 23 days
Job Description
Join Our Team as a KYC Analyst! 🌟
Are you ready to embark on an exciting journey in the financial sector? Our client, a leading organisation in the finance industry, is on the lookout for a dedicated KYC Analyst to join their dynamic Financial Crime Middle Office team in London! 🌍✨
Position: KYC Analyst
Location: London Harbour Exchange
Department: OAD / Financial Crime Middle Office
Why Join Us?
At our client's organisation, you will play a critical role in protecting the bank by identifying Financial Crime and Sanctions risks. You will be at the forefront of ensuring compliance and customer due diligence, all while collaborating with a vibrant team of professionals.
Key Responsibilities:
Client Onboarding: analyse FO submissions for new client onboarding and periodic reviews, ensuring compliance with AML/CTF standards.
Due Diligence: Investigate client ownership structures and assess potential risks, including PEP and negative news evaluations.
Collaboration: Work closely with Relationship Managers and the Financial Crime Group, providing guidance and support on KYC requirements.
Escalation: Report any suspicious activities or risks to the relevant second line for further advice and action.
Training & Development: Participate in training new team members, sharing your expertise and knowledge.What We're Looking For:
A good understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
Previous experience in a CDD team within a financial institution is highly desirable.
Externally recognised qualifications in AML and Customer Due Diligence (e.g., ICA Certificates/ACAMS) are a plus!
Excellent written and verbal communication skills - your ability to convey complex information clearly is essential.
Strong team collaboration skills, helping us achieve our objectives together. 🤝What's in it for You?
A vibrant and inclusive workplace where your contributions are valued.
Opportunities for professional development and career growth.
Engage in meaningful work that protects the organisation and its clients.
A chance to make a real impact in a dynamic environment! 🌱💼
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browserBefore You Apply
Do not include the following in your job application, CV, or cover letter:
- Bank details.
- National Insurance number.
- Date of birth.
You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.
Looking for your next career move? Join a top company hiring Associate KYC Analyst job near me in City of London, London! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
© Vita CV: Registered in England and Wales (16187919).