Social network you want to login/join with:
KYC Analyst/Senior Analyst
Competitive Salary
Permanent
Edinburgh
Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.
Key Responsibilities:
* Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
* Examine documents provided by clients, such as identification and ownership structures.
* Ensure that all KYC processes adhere to UK AML regulations.
* Assess client risk profiles and suggest enhanced due diligence when necessary.
* Regularly oversee client accounts to identify and report any suspicious activities.
* Prepare detailed reports on KYC findings and provide recommendations.
* Work closely with internal teams to support the client onboarding process.
* Offer guidance and quality control support to junior analysts.
Skills and Experience:
* Previous experience in an AML/KYC analyst role.
* In-depth understanding of UK AML and counter-terrorist financing regulations.
* Demonstrated experience in KYC due diligence procedures.
* Excellent analytical skills for evaluating client information and identifying discrepancies.
* High level of attention to detail to ensure precision in KYC checks.
* Proficient in both written and verbal communication.
* Proven ability to work effectively with cross-functional teams.
* Commitment to staying informed about changing regulations.
* Experience with KYC software and databases.
#J-18808-Ljbffr