KYC Analyst

KYC Analyst 40,000 - 45,000 Full Time, Permanent9am - 5pm, HybridCity of London Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in a permanent, full-time role. If you''re ready to take your career to the next level while contributing to a vibrant and inclusive work environment, we want to hear from you! As our KYC Analyst, you will play a pivotal role in ensuring that our client onboarding processes adhere to Anti-Money Laundering (AML) regulations and internal policies. Your expertise in due diligence will be invaluable as you assess AML risks related to our clients and counterparties. Why work for this company? Health and Leisure: Enjoy 25 days of annual leave, health screenings, gym discounts, and a variety of wellbeing support options.Financial: Benefit from a comprehensive pension plan, life assurance, and a bonus scheme, along with financial and mortgage advice.Growth and Progression Opportunities: We believe in nurturing talent and providing paths for career advancement.Dynamic Work Environment: Collaborate with diverse teams across various departments. Duties: Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager.Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis.Build and maintain trusted relationships with clients and counterparties, especially ..... full job details .....
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