Job Description
Job Title: AML/KYC AnalystLocation: Central ManchesterContract Length: 12 monthsWorking Pattern: Full TimeOur client, a leading organisation in the financial services sector, is seeking an experienced AML/KYC Analyst to join their team on a temporary basis for a duration of 12 months. This is an excellent opportunity for a professional with a strong background in anti-money laundering and financial crime prevention to contribute to the organisation''s compliance efforts.Key Responsibilities: Prepare and maintain comprehensive client profiles for both new and existing clients.Conduct periodic reviews of client profiles to ensure compliance with regulatory standards.Ensure thorough due diligence is performed during the onboarding process of new clients.Research and gather information to develop basic reports for new clients, utilising online tools and independent research methods.Collaborate directly with relationship managers to facilitate information gathering and enhance client profiling accuracy.Amend existing client profiles as needed to reflect any changes or updates.Assist with various administrative tasks related to AML/KYC processes.Conduct QSS real-time scans to verify ownership and check information in client profiles against the ChoicePoint database.Communicate with internal stakeholders to gather pertinent information for compliance purposes.Contribute effectively to the achievement of team goals and objectives. Qualifications and Experience: A Bachelor''s degree ..... full job details .....