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KYC Analyst

PDR Solutions
Job LocationKings Hill, West Malling
EducationNot Mentioned
Salary£32,000 per annum, pro-rata
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract , full-time 12 Month FTC

Job Description

Are you a KYC Officer looking for a new challengeDo you have an inquisitive mindset and seek opportunities to improve processDo you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customersMy client, a specialist professional services organisation, are looking for a KYC Analyst to join their growing and fast paced Financial Intelligence team on a 12 Month Fixed Term Contract.You will apply your Know Your Customer [KYC], Anti-Money Laundering [AML] and Customer Due Diligence [CDD] experience to tasks including on-boarding new customers, KYC refresh for existing customers, customerrisk assessment and transaction monitoring. To be considered, you will need to have:

  • Substantial experience working in an AMLKYC environment
  • The ability to offer guidance on AML to internal and external stakeholders
  • The ability to make decisions and provide rationale, referring to the appropriate policy or regulation - JMLSG, AML and terrorist financing regulations to name a few.
  • Excellent IT and communication skills
The successful candidate will be a natural problem solver with an analytical mindset. You will possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels.This is an office based position Mon-Fri, 9am-5pm for an initial training period with the opportunity for hybrid working after this, minimum 3 days in the office.In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.To find out more about this fantastic opportunity please call the office or send your CV to apply.Required skills
  • AML
  • Analytical
  • CDD
  • Communication Skills
  • KYC

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