KYC Analyst/Senior Analyst

2 weeks ago

Edinburgh, United Kingdom Meraki Talent Ltd Full time

KYC Analyst/Senior Analyst

Competitive 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.

Skills and Experience:

  • 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.

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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