Financial Risk Analyst

6 days ago

Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time
Job Overview

Meraki Talent Ltd is seeking a highly motivated KYC Analyst to join their team in a prominent UK-based financial services firm. As a KYC Analyst, you will play a crucial 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 KYC checks to confirm client identities and evaluate associated risks.
  • Examine documents provided by clients, such as identification and ownership structures, to ensure accuracy and completeness.
  • Ensure that all KYC processes adhere to UK AML regulations, maintaining the highest standards of compliance.
  • Assess client risk profiles and suggest enhanced due diligence when necessary, providing recommendations to support informed decision-making.
  • Regularly oversee client accounts to identify and report any suspicious activities, ensuring the integrity of the financial system.
  • Prepare detailed reports on KYC findings, providing actionable insights to support business growth and risk management.
  • Collaborate closely with internal teams to support the client onboarding process, ensuring seamless integration and efficient service delivery.
  • Offer guidance and quality control support to junior analysts, promoting knowledge sharing and professional development.

Requirements:

  • Previous experience in an AML/KYC analyst role, with a proven track record of delivering high-quality results.
  • In-depth understanding of UK AML and counter-terrorist financing regulations, with the ability to apply this knowledge in a practical context.
  • Demonstrated experience in KYC due diligence procedures, with a focus on accuracy, attention to detail, and effective communication.
  • Excellent analytical skills for evaluating client information and identifying discrepancies, with a strong ability to think critically and solve complex problems.
  • High level of attention to detail to ensure precision in KYC checks, with a focus on maintaining the highest standards of quality and accuracy.
  • Proficient in both written and verbal communication, with the ability to articulate complex ideas and recommendations in a clear and concise manner.
  • Proven ability to work effectively with cross-functional teams, promoting collaboration and driving business outcomes.
  • Commitment to staying informed about changing regulations, with a focus on ongoing professional development and knowledge sharing.
  • Experience with KYC software and databases, with a strong ability to adapt to new technologies and systems.

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