Job Opportunity: AML/KYC Analyst (6 Positions Available) Location: Manchester Contract Type: Temporary (12 months) Hourly Rate: £30.56 PAYE Working Pattern: Full Time Are you ready to take your career to the next level in the dynamic world of financial services? Our client is on the lookout for enthusiastic AML/KYC Analysts to join their team in Manchester! This is a fantastic opportunity for individuals who thrive in fast-paced environments and are passionate about compliance and risk management. Key Responsibilities: As an AML/KYC Analyst, you will play a pivotal role in ensuring that our client meets global compliance standards. Your primary responsibilities will include: Conducting thorough research to gather essential information for new client reports. Collaborating with relationship managers to articulate documentation requirements and market complexities. Reviewing and validating complex client reports to ensure accurate reflexion in profiles. Populating risk profiles for clients with global requirements, utilising independent research and online tools. Staying updated on global issues and risks that may impact client profiles. Performing QSS real-time scans to verify ownership against the Choice Point database. Reviewing compliance documents and coordinating with internal and external parties to ensure adherence to regulations. Providing guidance to less experienced team members and contributing to team goals.What...