Kyc Analyst

Job Title: KYC Analyst

Location: Birmingham

Job Description

We are seeking KYC Analysts to join a Consultancy client of ours, on a contract basis. The ideal candidate would have 3+ years' experience working within a AML/KYC setting - preferably from either the Management Consulting or Banking industries. Our client is looking for candidates who are available on short notice, and willing to be onsite on a hybrid basis for 2/3 days per week.

Experience Required

• Onboard new clients in an efficient and timely manner
• Conduct KYC periodic reviews
• Accurately risk assess new and existing clients, whilst resolving any appropriate KYC-related issues
• Identify potential AML concerns, and escalate to the appropriate senior management/MLRO during the on-boarding process
• Respond to client enquiries
• Perform Politically Exposed Person (PEP), Sanctions, Adverse Media screening, and Transaction Monitoring analysis
• Liaise with stakeholders to obtain and validate correct KYC documentation
• Perform risk assessments on the client profile where necessary

Logistics

• 6 Month Contract
• Hybrid - 2/3 days onsite, at the Consultancy's Birmingham office
• Occasional onsite client visits
• Inside of IR35 via Umbrella
• Start ASAP

Qualifications

• Bachelor's degree in Legal, Finance, Accounting, Business, or a related field (Master's degree preferred).
• Any relevant certifications within KYC/AML/Risk/Regulatory Compliance