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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 enhance the KYC operations within a prestigious financial organization. This role is pivotal in supporting fund managers and investors while ensuring compliance with industry regulations and maintaining high levels of client satisfaction.

Key Responsibilities:

  • Conduct thorough KYC investigations to verify 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 accordingly.
  • 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 position 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 data and identifying discrepancies.
  • Meticulous attention to detail to ensure precision in KYC assessments.
  • Excellent written and verbal communication skills.
  • Ability to work effectively with diverse teams.
  • Commitment to remaining informed about regulatory developments.
  • Familiarity with KYC software and relevant databases.