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Database Analyst Senior
2 months ago
**About the Role**
Meraki Talent Ltd is seeking a highly motivated KYC Analyst/Senior Analyst to join their team in a prominent UK-based financial services firm. As a key member of the team, you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.
Key Responsibilities:
- Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
- Ensure that all KYC processes adhere to UK AML regulations.
- Assess client risk profiles and suggest enhanced due diligence when necessary.
- Regularly oversee client accounts to identify and report any suspicious activities.
- Prepare detailed reports on KYC findings and provide recommendations.
- Offer guidance and quality control support to junior analysts.
Requirements:
- Previous experience in an AML/KYC analyst role.
- Demonstrated experience in KYC due diligence procedures.
- High level of attention to detail to ensure precision in KYC checks.
- Experience with KYC software and databases.
About Meraki Talent Ltd
Meraki Talent Ltd is a leading recruitment agency specializing in financial services. We are committed to providing exceptional service to our clients and candidates.
