Key Responsibilities:
• Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
• Examine documents provided by clients, such as identification and ownership structures.
• Ensure that all KYC processes adhere to UK AML regulations.
• Assess client risk profiles and suggest enhanced due diligence when necessary.
• Regularly oversee client accounts to identify and report any suspicious activities.
• Prepare detailed reports on KYC findings and provide recommendations.
• Work closely with internal teams to support the client onboarding process.
• Offer guidance and quality control support
Skills and Experience:
• Previous experience in an AML/KYC analyst role.
• In-depth understanding of UK AML and counter-terrorist financing regulations.
• Demonstrated experience in KYC due diligence procedures.
• Excellent analytical skills for evaluating client information and identifying discrepancies.
• High level of attention to detail to ensure precision in KYC checks.
• Proficient in both written and verbal communication.
• Proven ability to work effectively with cross-functional teams.