Company

Hamlyn WilliamsSee more

addressAddressBirmingham, West Midlands
type Form of workPermanent
CategoryBanking

Job description

Job Description

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
Refer code: 2511704. Hamlyn Williams - The previous day - 2024-01-14 00:38

Hamlyn Williams

Birmingham, West Midlands
Jobs feed

Supply Teacher

Reeson Education

London, England

£140 - £160/day

Maths Teacher Secondary

The Supply Register

Manchester, Greater Manchester

£119 - £184/day .

Music Teacher

Tradewind Recruitment

Knowsley, Merseyside

Music Teacher

Pk Education

Sheffield, South Yorkshire

£140 - £211/day

Primary Teacher

The Supply Register

White City

£37,667 - £54,361/annum N/A

Music Teacher

Teacheractive

Birmingham, West Midlands

£120 - £190/day

Sports Coach

Abc Teachers

Dudley, Tyne and Wear

£84 - £90/day

Design and Technology Teacher

Abc Teachers

Wolverhampton, West Midlands

£30,000 - £41,333/annum

Year 5 Teacher

Trust Education Limited

Barnsley, South Yorkshire

£110 - £210/day

KS1 Teaching Assistant

Tradewind Recruitment

Salford, Greater Manchester

£84 - £95/day

Share jobs with friends

Related jobs

Kyc Analyst

PAM - IAM Analyst

Eightfold Group

£38,000 - £40,000/annum

Birmingham, West Midlands

6 days ago - seen

Supply Chain Analyst

Seymour John Ltd

£25,000 - £35,000/annum

Meriden, West Midlands

a week ago - seen

Consultant (Programme Analyst) - Dispute Resolution and Claims Management

Pyments

Birmingham, West Midlands

a week ago - seen

Senior HR Systems Analyst

Stark Building Materials Uk Ltd

Coventry, West Midlands

2 weeks ago - seen

IT Service Desk Technical Support Analyst

University Of Birmingham - It Services

5

Birmingham, West Midlands

3 weeks ago - seen

Lead QA Analyst

University Of Birmingham - It Services

£45,585 to £54,395 Grade 8

Birmingham, West Midlands

3 weeks ago - seen

Account Receivable Analyst

Undisclosed Company

£18 - £25 per hour

Solihull, West Midlands

3 weeks ago - seen

Sustainability Analyst - Construction, Built Environment

Business Transformation

West Midlands, England

3 weeks ago - seen

BDO Digital Cyber SOC Analyst

Bdo

Competitive + benefits

Birmingham, West Midlands

3 weeks ago - seen

Lead CAE Engineer - Crash Analyst

Premea

£50,000 - £65,000/annum

Coventry, West Midlands

3 weeks ago - seen

Asbestos Surveyor/Analyst

Nw Recruitment Ltd

£28,000 - £35,000/annum

Birmingham, West Midlands

3 weeks ago - seen

Commercial Analyst – Cost and Pricing

Transaction Recruitment

£35,000 - £45,000/annum

Birmingham, West Midlands

3 weeks ago - seen

Senior Analyst - RMX Performance

Tarmac

Birmingham, West Midlands

3 weeks ago - seen

Finance Analyst

Page Personnel

£35,000 - £40,000/annum

Darlaston, West Midlands

3 weeks ago - seen

Data Analyst

Matchtech

£16.00 - £18.00/hour Inside IR35

Coventry, West Midlands

3 weeks ago - seen

Operations Finance Analyst

First Choice Staff

£35,000 - £40,000/annum + Package

Chelmsley Wood, West Midlands

3 weeks ago - seen

FP&A Analyst

National Express Group Plc

Birmingham, West Midlands

3 weeks ago - seen

Finance Analyst

Wr Logistics

£35,000 - £40,000/annum Biannual Bonus Scheme

Birmingham, West Midlands

3 weeks ago - seen