Associate KYC Analyst

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.

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