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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 compliance framework within a prestigious financial organization. The position of KYC Compliance Specialist is pivotal in ensuring that client interactions meet regulatory standards while maintaining a high level of service.

Key Responsibilities:

  • Conduct thorough KYC investigations to confirm client identities and evaluate associated risks.
  • Review and analyze documentation provided by clients, focusing on identification and ownership verification.
  • Maintain compliance with UK Anti-Money Laundering (AML) regulations throughout all KYC activities.
  • Assess client risk levels and suggest enhanced due diligence measures when necessary.
  • Monitor client transactions for any suspicious behavior and document findings appropriately.
  • Compile detailed reports on KYC processes and outcomes, providing actionable insights.
  • Work collaboratively with various departments to streamline client onboarding procedures.
  • Offer mentorship and quality assurance support to junior team members.

Required Skills and Qualifications:

  • Demonstrated experience in an AML/KYC analyst capacity is essential.
  • In-depth understanding of UK AML regulations and anti-terrorism financing laws.
  • Proficient in KYC due diligence methodologies.
  • Exceptional analytical capabilities for evaluating client data and identifying discrepancies.
  • Meticulous attention to detail to guarantee precision in KYC assessments.
  • Strong communication skills, both written and verbal.
  • Able to work effectively with diverse teams.
  • Dedication to keeping abreast of regulatory developments.
  • Experience with KYC software and databases is advantageous.