Anti-Money Laundering Analyst

2 weeks ago

West Malling Kent, United Kingdom Clearwater People Solutions Ltd Full time
Job Description

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.

This is a hybrid role but will be onsite for the first 6 – 12 weeks whilst training, therefore you will need to be able to travel to West Malling on a daily basis

Responsibilities of the KYC Analyst:

  • checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements.
  • due diligence on overseas outgoing and incoming payments, assigning appropriate risk ratings.
  • documentation for high-risk cases, detailing sanctions information and entity matches for sign-off by the appropriate authority.
  • new account applications and trigger events, addressing anomalies and escalating issues as necessary.
  • ID & V documents in accordance with the companies AML policy and challenge existing policies and procedures using your AML experience.
  • customer account records periodically, including enhanced due diligence on high-risk customers and PEPs.
  • independently with minimal supervision, demonstrating sound judgment and expertise to resolve queries and complex cases.
  • on audit reports promptly to mitigate financial loss and provide advice and guidance on AML and KYC legislation and processes.
  • to customer inquiries professionally and efficiently, adhering to SLAs, and KPIs.
  • off on high-value receipts, unusual transactions, and 3rd party receipts following appropriate due diligence.
  • training to Customer Service Division and key stakeholders on AML and customer due diligence.
  • meetings with potential and existing customers to explain AML and on-boarding requirements.

Requirements of the KYC Analyst:

  • Proficient understanding of AML regulation and policy, including JMLSG requirements.
  • Excellent communication skills with the ability to provide rationale for decisions referencing relevant policies or regulations.
  • to Detail: Thoroughness and accuracy in conducting checks and documenting findings.
  • Ability to work autonomously with minimal supervision, demonstrating initiative and sound judgment.
  • Strong problem-solving skills to resolve queries and complex cases effectively.
  • Player: Willingness to provide support and guidance to team members and collaborate across departments.

If you are passionate about combating financial crimes and ensuring regulatory compliance, we encourage you to apply for the KYC Analyst attaching your CV for this challenging and rewarding position.

  • Anti-Money Laundering Analyst

    2 weeks ago

    West Malling, United Kingdom Clearwater People Solutions Ltd Full time

    We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding,...

  • Anti-Money Laundering Analyst

    2 weeks ago

    West Malling, United Kingdom Clearwater People Solutions Ltd Full time

    Job DescriptionWe have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including...

  • Anti-Money Laundering Analyst

    2 weeks ago

    West Malling, United Kingdom Clearwater People Solutions Ltd Full time

    We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding,...

  • Anti-Money Laundering Analyst

    2 weeks ago

    West Malling, United Kingdom Clearwater People Solutions Ltd Full time

    We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Job Description Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    4 days ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...

  • Deputy Money Laundering Reporting Officer

    1 week ago

    Kent, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. To be considered for an interview, please make sure your application is full in line with the job specs as found below. Key Responsibilities: Oversight of systems and controls...

  • Deputy Money Laundering Reporting Officer

    4 days ago

    Kent, UK, South East England, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...

  • Deputy Money Laundering Reporting Officer

    1 week ago

    Kent Street, United Kingdom Lutine Bell Full time

    Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.To be considered for an interview, please make sure your application is full in line with the job specs as found below.Key Responsibilities:Oversight of systems and controls for...

  • KYC Analyst

    2 weeks ago

    West Malling, United Kingdom PDR Solutions Remote Work Freelance Full time

    Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers? My client, a specialist professional services organisation,...

  • Senior Anti-Money Laundering Consultant

    1 week ago

    West Malling, Kent, United Kingdom Clearwater People Solutions Ltd Full time

    *Exciting Opportunity in FinCrime department* The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take...

  • Senior Anti-Money Laundering Consultant

    1 week ago

    West Malling, Kent, United Kingdom Clearwater People Solutions Ltd Full time

    *Exciting Opportunity in FinCrime department* The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take...

  • Senior Anti-Money Laundering Consultant

    1 week ago

    West Malling, Kent, United Kingdom Clearwater People Solutions Ltd Full time

    * Exciting Opportunity in FinCrime department * We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisation and really make your mark. Due to the location of the...