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KYC Compliance Specialist

2 months ago

Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

KYC Compliance Specialist

Meraki Talent Ltd is seeking dedicated professionals to fill the role of KYC Compliance Specialist. This position is integral to a prestigious financial organization in the UK, focusing on delivering vital assistance to fund managers and investors while ensuring adherence to regulatory standards and maintaining client satisfaction.

Key Responsibilities:

  • Conduct thorough KYC investigations to confirm client identities and evaluate associated risks.
  • Review and analyze documentation provided by clients, including identification and ownership records.
  • Ensure compliance with UK Anti-Money Laundering (AML) regulations throughout all KYC activities.
  • Assess client risk profiles and suggest enhanced due diligence measures when necessary.
  • Monitor client accounts for any suspicious activities and document findings appropriately.
  • Compile detailed reports on KYC results and provide actionable recommendations.
  • Work collaboratively with internal departments to streamline client onboarding processes.
  • Offer mentorship and quality assurance support to junior analysts.

Required Skills and Qualifications:

  • Demonstrated experience in an AML/KYC analyst capacity is essential.
  • In-depth understanding of UK AML and anti-terrorism financing laws.
  • Proven proficiency in KYC due diligence methodologies.
  • Strong analytical capabilities for evaluating client information and identifying discrepancies.
  • Meticulous attention to detail to guarantee precision in KYC evaluations.
  • Excellent written and verbal communication skills.
  • Ability to work effectively with diverse teams.
  • Dedication to remaining informed about regulatory updates.
  • Familiarity with KYC software and databases is advantageous.