My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.
The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.
The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.
Skills:
Strong understanding of AML and KYC regulations
Excellent analytical and problem-solving abilities
Attention to detail and accuracy in data analysis
Strong communication and interpersonal skills
Ability to work independently and as part of a team
Familiarity with risk assessment techniques
Experience in financial services or a related industry
Critical thinking and decision-making skills
Ability to manage multiple tasks and meet deadlines
Proficiency in data management and reporting
Software/Tools:
AML and KYC compliance software
Microsoft Office Suite (Excel, Word, PowerPoint)
Data analysis tools
Certifications & Standards:
Relevant AML/KYC certifications (e.g., CAMS, ICA)
This role is a fixed term contract for 6 months paying circa 40k.