Address
Form of workBettingJobs is currently working with an established Betting company who are seeking a KYC Analyst to join the team at their St Albans office. As a KYC Analyst, you will be responsible for supporting the Head of Compliance and MRLO with regards to KYC, AML and fraud.
The KYC Analyst role would suit an individual who has experience in a Compliance role in the iGaming sector who is keen to develop their career in an industry leading company.
Responsibilities:
- Carrying out and analysing KYC checks and the results of client screening.
- Verifying and analysing KYC documentation.
- Investigating and responding to AML and transaction monitoring alerts.
- Reviewing client accounts and undertaking CDD and EDD.
- Conducting day-to-day compliance monitoring including managing AML and customer screening.
- Managing high risk relationships including with PEPS.
- Conducting affordability assessments to determine whether a client’s deposits are affordable.
- Preparing information for investigations from external bodies (Police and SFO & FCA etc.)
- Consideration and investigation of internal SARs and the submission of external SARs to the NCA.
- Assisting the MLRO with keeping the financial crime policies and for wide financial crime risk assessment up to date.
- Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function.
Requirements:
- Experience working in financial crime compliance ideally within an FCA authorised firm or another AML supervised organisation.
- Experience of carrying out know your customer (KYC), customer due diligence and enhanced due diligence reviews.
- Familiarity with the AML framework including obtaining and analysing source of funds and source of wealth information.
- Ability to develop good relationships with other departments and clients.
- Excellent organisational skills, with the ability to prioritise, multi-task and work under pressure.
- Strong initiative and attention to detail.
- Strong written and oral communication skills.
- Be sensitive, professional, and resilient when dealing with customers.
- An ICA or equivalent qualification in AML is desirable.
- Experience in the iGaming industry is an advantage.
