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Junior KYC Analyst
2 months ago
Robert Half is recruiting for a Junior Compliance Analyst to join a currency exchange service company.
** This is an entry level role**
ROLE: Compliance/ KYC analyst
LENGTH: Perm
LOCATION: 4 days in the office (London)
PAY: up to £30,000 per annum
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
Responsibilities
- Examine customer relationships, documentation, activity patterns, and transactions to detect suspicious or atypical activity inconsistent with the client’s profile.
- Adhere to legislative and regulatory standards while following internal processes and procedures.
- Identify high-risk clients by recognizing red flags and other indicators of elevated risk.
- Resolve daily issues in the Customer Due Diligence (CDD) process, escalating complex challenges as needed.
- Complete tasks with precision and within deadlines.
- Keep colleagues, supervisors, and managers informed of task progress, and escalate issues promptly when necessary.
- Efficiently manage caseloads throughout the entire process.
- Perform compliance screenings and investigations, engaging with clients and counterparties as required.
- Handle affiliate approval and registration tasks effectively.
Start date within a month
Salary - Up to £30,000 per annum
If this is of interest, please apply and I'll be in touch asap.
Thanks,
