Address
Form of workCompetitive Salary
Permanent
Edinburgh
Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.
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 to junior analysts.
- 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.
- Commitment to staying informed about changing regulations.
- Experience with KYC software and databases.
