Kyc Analyst
3 weeks ago
Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team.
**Responsibilities**:
- Assisting in and completing initial KYC/CDD assessment and checks.
- Operating internal financial crime controls.
- Sanction screening.
- Horizon scanning and monitoring regulatory developments.
- Provide input into the Compliance Functions analytical framework and annual planning process, driving a positive focused compliance culture.
**Requirements**:
- Minimum of 1 year experience in a similar compliance role.
- Retail conduct experience - focus on consumer outcomes and customer vulnerability.
- Familiarity with Connect.
- Demonstrable expertise with PRA and FCA requirements and expectations.
- Experience working in a high-profile financial services environment.
- Expertise consulting with and advising internal stakeholders around regulatory frameworks.
- Project delivery experience.
**Location**:London.
**Salary**:£35,000 - £50,000.
**Contact**:/ for more information.
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