KYC Analyst

Location
England, London
Salary
GBP30000.00 - GBP35000.00 per annum
Posted
28 Jun 2022
Closes
05 Jul 2022
Ref
4239810
Contact
Jack Lee
Where will they be working?
Hybrid - mostly office
Salary band
£30,000 - £40,000
Hours
Full Time

A Global Money Transfer Business is looking to hire multiple AML/KYC analysts to facilitate growth.


A Global Money Transfer Business is looking to hire multiple AML/KYC analysts to facilitate growth.

You will be part of a prestigious money transfer business with an already established compliance framework split across the 3 lines of defence. You will sit in the 1st line of defence and contribute to the effective onboarding, refresh and review of the relationships that this money transfer company holds with its clients.

Responsibilities include:

  • Review and authorise new client accounts, ensuring internal policies and procedures are followed and full KYC has been carried out
  • Classify clients appropriately and ensure the service provision is consistent.
  • Ensure periodic reviews are conducted in alignment with internal policies.
  • Compile SAR reports for relevant Group business review/submission.
  • Keep up to date with relevant AML developments in all applicable jurisdictions.
  • Ensure all documentation, AML Compliance procedures and Compliance Operations manuals are maintained and updated.

Personal Specification:

  • Experience in compliance
  • Strong and relevant knowledge in AML rules and guidance and the market
  • Proficient in Microsoft Office suite applications
  • Written and verbal communication skills
  • Organisational skills

This is a fantastic opportunity to be part of an award-winning money transfer business which is continuing to grow despite the uncertain economic outlook. In return for your experience, you will receive a competitive salary of £30,000 to £35,000 with the opportunity to work both from home and in the Coventry office. Please send your CV in Microsoft Word format and include your current rate and notice period to,

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