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KYC Compliance Specialist
2 months ago
Job Summary
Meraki Talent Ltd is seeking a highly motivated KYC Compliance Specialist to join their team in a prominent UK-based financial services firm. As a KYC Compliance Specialist, you will play a critical role in providing comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.
Key Responsibilities:
- Perform thorough risk assessments to confirm client identities and evaluate associated risks.
- Examine documents provided by clients, such as identification and ownership structures, to ensure compliance with UK AML regulations.
- Develop and implement effective KYC processes to mitigate financial risks.
- Assess client risk profiles and suggest enhanced due diligence when necessary.
- Regularly review client accounts to identify and report any suspicious activities.
- Prepare detailed reports on KYC findings and provide recommendations to stakeholders.
- Collaborate with internal teams to support the client onboarding process and ensure seamless integration.
- Provide guidance and quality control support to junior analysts to ensure consistency in KYC procedures.
Requirements:
- Previous experience in an AML/KYC analyst role with a strong understanding of UK AML and counter-terrorist financing regulations.
- Demonstrated experience in KYC due diligence procedures and risk assessment methodologies.
- Excellent analytical skills for evaluating client information and identifying discrepancies.
- High level of attention to detail to ensure precision in KYC checks.
- Proficient in both written and verbal communication to effectively collaborate with cross-functional teams.
- Proven ability to work effectively in a fast-paced environment with multiple priorities.
- Commitment to staying informed about changing regulations and industry developments.
- Experience with KYC software and databases to ensure efficient data management.