Job Opportunity: AML/KYC Analyst (6 Positions Available)Location: ManchesterContract Type: Temporary (12 months)Hourly Rate: 30.56 PAYEWorking Pattern: Full Time
Are you ready to take your career to the next level in the dynamic world of financial services? Our client is on the lookout for enthusiastic AML/KYC Analysts to join their team in Manchester! This is a fantastic opportunity for individuals who thrive in fast-paced environments and are passionate about compliance and risk management.
Key Responsibilities:As an AML/KYC Analyst, you will play a pivotal role in ensuring that our client meets global compliance standards. Your primary responsibilities will include:
- Conducting thorough research to gather essential information for new client reports.
- Collaborating with relationship managers to articulate documentation requirements and market complexities.
- Reviewing and validating complex client reports to ensure accurate reflexion in profiles.
- Populating risk profiles for clients with global requirements, utilising independent research and online tools.
- Staying updated on global issues and risks that may impact client profiles.
- Performing QSS real-time scans to verify ownership against the Choice Point database.
- Reviewing compliance documents and coordinating with internal and external parties to ensure adherence to regulations.
- Providing guidance to less experienced team members and contributing to team goals.
What We're Looking For:
To succeed in this role, you should possess the following skills and experience:
- Strong research and analytical skills.
- Proficiency in report preparation and documentation.
- Experience in client account management and risk profile management.
- Knowledge of global regulations and compliance requirements.
- Ability to conduct independent research and real-time scans effectively.
- Excellent communication skills, with a knack for collaboration and compliance coordination.
Why Join Us?
- Competitive hourly rate of 25 to 30.56.
- Opportunity to work in a vibrant and supportive team environment.
- Gain valuable experience in the financial services industry.
- Enhance your skills in AML/KYC and compliance processes.
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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