Job Title: KYC Team Analyst
Duration: 9 months, extensions likely
Location: London/Hybrid (two to three days in the office)
Salary: £200 per day PAYE
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
About the Role
As a KYC Team Analyst, you will be at the forefront of our client's efforts to combat financial crime and ensure compliance with regulations. You'll play a crucial role in:
* Conducting thorough due diligence on new and existing clients.
* Analysing client KYC files to identify risks related to financial crime and sanctions.
* Collaborating with various teams to verify client information and documentation.
* Escalating any potential risks to the Compliance and Financial Crime teams.
Key Responsibilities
* Review and assess client periodic reviews, ensuring compliance with AML/CTF standards.
* Liaise with Relationship Managers to ensure the quality and accuracy of client documentation.
* Provide insightful analysis and reporting on the status of KYC files.
* Participate in the training of new team members, sharing your knowledge and expertise.
What We're Looking For
* A solid understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
* Previous experience in a Customer Due Diligence (CDD) role is a plus.
* Excellent communication skills, with the ability to convey complex regulatory requirements clearly.
* A collaborative spirit, ready to support your teammates in achieving shared goals.
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