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 browser