Kyc/aml Analyst
2 weeks ago
A financial services organisation based in Sheffield is recruiting two 12 month fixed term contract roles for KYC/AML Analyst to work on a new and exciting project.
**Client Details**
This banking organisation is unique and exciting - they aim to drive sustainable growth to businesses across the UK. They work with a number partners to help deliver on this mission, employing almost 500 people across the country. The organisation has two12 month fixed term roles to fill ASAP
**Description**
As KYC/AML Analyst, you will be part of the operational compliance team and take on duties including:
- Supporting senior management in managing operational compliance issues in relation to the support and management of wider portfolios
- Conducting AML/KYC searches on delivery partners, customers and suppliers in line with AML procedures and policy
- Recording data to the retention of delivery partners information in line with GDPR requirements
- Providing effective business partner support to the business units across the bank, working closely together with the wider team to deliver operational compliance requirements
- Building relationships with stakeholders across non-operational departments
**Profile**
The required skills for this role are:
- Knowledge of KYC/AML procedures and checks
- Proven experience in a CDD/AML role is essential
- Working knowledge of Money Laundering Regulations 2017 and associated industry guidance is also essential
- Excellent communication skills and ability to build good relationships is important
- Desire to serve customers and a proactive approach to finding solutions
**Job Offer**
For this KYC/AML Analyst you will get:
- 12 month fixed term contract
- Salary paying £33,000
- 30 days annual leave (with option to buy or sell)
- 15% employer contributory pension
- Flexible working
- Healthcare and life assurance
- Enhanced maternity/paternity/adoption/shared pay
- Many other discounted benefits around health and wellbeing, retail and social, travel and technology
-
AML Due Diligence
7 days ago
Sheffield, United Kingdom British Business Bank Full timeLocation: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Fixed Term Contract - 12 months Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)THE ROLEWorking with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing...
-
Conflicts Analyst
4 weeks ago
Sheffield, United Kingdom AJ Fox Compliance Full time**Are you a law graduate looking to kickstart an exciting career in risk and compliance?** **Are you an AML Analyst interested in expanding your skillset?** **Are you a law graduate who doesn’t want to be a lawyer, looking for an interesting entry-level opportunity?** **Are you naturally analytical and keen to make a difference?** We have an exciting...