Foreign Language speaking KYC/AML Analyst

4 weeks ago

London, United Kingdom Integreon Full time

Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories, material legal proceedings, adverse media, and regulatory body information.

We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML or investigative research is a ideal.

Responsibilities:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client’s Risk Profile as established under the Global KYC/AML Procedures Review additional documents such as SOF and residence permits wherever necessary Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering (AML), FCPA, and OFAC sanctions, etc.
  • Obtain additional documents from customers when needed. Generate final KYC reports indicating “pass” or “fail” for each client. Archive information in internal systems, ensuring that internal records have the latest information. Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required. Generate information and documents necessary for the demands of supervisory bodies and audits. Tasks performed will be evaluated on key success factors, including accuracy, quality, cost, timeliness, deadlines, effective communication, and client service orientation.

Qualification and Experience Required

  • Institutional KYC/AML experience is ideal
  • Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.) is ideal. Knowledge of Institutional KYC/AML procedures Certification(s) such as ACAMS are preferred, though not essential.
  • Bachelor’s degree required, Master’s preferred.
  • Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements. Skills: Excellent organizational, communication, and multi-tasking skills, as well as the ability to work autonomously and with little supervision while demonstrating excellent attention to detail Additional language skills are a plus.

Additional Information

Working 40 hours per week (Monday to Friday) - from our London office

Job Type: Full-time, temp basis (PAYE)

Reports to: Project Manager

Location: London, UK

Company Information

Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations, and professional services firms. Our highly trained, experienced staff of over 3,000 employees globally service a comprehensive range of client needs that require scale and expertise, enabling clients to become more operationally efficient. Integreon works with corporations and law firms who rely on our team’s experience and expertise in documents, administrative and business services. With delivery centres on three continents, Integreon offers multi-lingual, around-the-clock support, as well as onshore, offshore, and onsite delivery of our award-winning services.

  • Foreign Language Speaking Risk Analyst

    4 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    Job DescriptionIntegreon is seeking a highly skilled Foreign Language Speaking Risk Analyst to join our team. The successful candidate will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. The role requires excellent communication skills, sharp attention to detail, and...

  • Foreign Language speaking KYC/AML Analyst

    1 month ago

    London, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

  • Foreign Language speaking KYC/AML Analyst

    1 month ago

    London, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

  • Foreign Language speaking KYC/AML Analyst

    4 weeks ago

    London, United Kingdom Integreon Full time

    Job Description Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in...

  • Foreign Language speaking KYC/AML Analyst

    4 weeks ago

    London Area, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

  • Foreign Language speaking KYC/AML Analyst

    1 month ago

    London Area, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

  • AML/KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    Integreon seeks a skilled AML/KYC Analyst fluent in Bulgarian, Macedonian, Slovak, Armenian, Serbian, Ukrainian, Belarusian, Kazakh, Georgian, Hebrew, Japanese, Mandarin, or Korean to join our team. As an AML/KYC Analyst, you will play a critical role in manually reviewing and identifying the reasons why a customer's identity verification failed in an...

  • Senior Compliance Analyst

    7 days ago

    London, Greater London, United Kingdom MillTechFX Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

  • Senior KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

  • Business Analyst with Expertise in AML/KYC Due Diligence

    1 week ago

    London, Greater London, United Kingdom Delta Capita Group Full time

    About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

  • KYC Analyst

    1 month ago

    London, Greater London, United Kingdom Delta Capita Full time

    Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

  • Global AML/KYC Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    Job OverviewWe are seeking a highly skilled AML/KYC Analyst to join our team at Integreon. This role will involve manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system.The successful candidate will have excellent communication skills, sharp attention to detail, and meticulous organizational...

  • Global KYC Analyst

    5 days ago

    London, Greater London, United Kingdom eClerx Full time

    Job Summary:eClerx is seeking a skilled KYC Analyst to join our team in London. As a KYC Analyst, you will be responsible for supporting Global Corporate & Investment Banking (GCIB) in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client connections, reaching out and engaging clients for...

  • Kyc / Aml Intern

    6 months ago

    London, United Kingdom B.B. Energy Full time

    **The Role** **Key Responsibilities**: - Leverage AML screening tools to identify potential risks associated with sanctions, negative media exposure, and Politically Exposed Persons (PEPs). Furthermore, investigate and assess alerts related to financial crime risks such as money laundering, fraud, and bribery. - Unveil the ultimate beneficial owners and...

  • Senior KYC/AML Professional

    7 days ago

    London, Greater London, United Kingdom Emagine Consulting Full time

    Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

  • KYC Outreach German Speaking

    4 months ago

    London, United Kingdom eClerx Full time

    KYC ANALYST-German Speaking_______________________________________________________________LOCATION: London, UKHIRE TYPE: Full-time VERTICAL: Financial Markets______________________________________________________________________________Role SummaryThe Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti...

  • KYC Process Analyst

    7 days ago

    London, Greater London, United Kingdom Delta Capita Full time

    **About the Role:**We are looking for a highly motivated and experienced KYC Process Analyst - London to join our Client Lifecycle Management (CLM) team. As a KYC Process Analyst, you will be responsible for analyzing and improving our KYC processes to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

  • Domain Trainee

    4 weeks ago

    London, Greater London, United Kingdom Genpact Full time

    Job Title: ML/KYC Domain Trainee - EnglishAbout the Role:We are seeking an experienced AML/KYC Domain Trainee to join our team at Genpact. As an AML/KYC Domain Trainee, you will be responsible for conducting institutional KYC for High Risk entities in line with defined process and procedure.Key Responsibilities:Review of documentation for all entities types...

  • AML Analyst/Trainee

    1 month ago

    London, Greater London, United Kingdom Genpact Full time

    Job Title: AML Analyst/TraineeJob Summary: We are seeking a highly motivated and detail-oriented AML Analyst/Trainee to join our team at Genpact. As an AML Analyst/Trainee, you will be responsible for conducting institutional KYC for High Risk entities in line with defined process and procedure.Key Responsibilities:Review of documentation for all entities...

  • AML/ KYC Client Onboarding Analyst – West End based Trading company

    4 days ago

    London, United Kingdom Martis Search Full time

    The RoleAML/ KYC Client Onboarding Analyst – West End based Trading companyMartis Search are representing a West End based, FCA regulated, privately owned Brokerage to hire a permanent “AML/ KYC Client Onboarding Analyst.”The role sits on the Trading Floor and supports all new “AML/ KYC Client Onboarding” responsibilities for their London based and...