Database Analyst Senior
2 weeks ago
KYC Analyst/Senior Analyst Competitive Salary
Permanent
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.
Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
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.
Offer guidance and quality control support to junior analysts.
Previous experience in an AML/KYC analyst role.
Demonstrated experience in KYC due diligence procedures.
High level of attention to detail to ensure precision in KYC checks.
Experience with KYC software and databases.
Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use information we collect about you’
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