Database Analyst Senior

2 weeks ago


Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

Job Summary

Meraki Talent Ltd is seeking a highly motivated KYC Analyst to join their team in a prominent UK-based financial services firm. The successful candidate will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.

Key Responsibilities

  • Perform comprehensive Know Your Customer (KYC) checks to confirm client identities and evaluate associated risks.
  • Ensure that all KYC processes adhere to UK Anti-Money Laundering (AML) regulations.
  • Assess client risk profiles and suggest enhanced due diligence when necessary.
  • Regularly oversee client accounts to identify and report any suspicious activities.
  • Prepare detailed reports on KYC findings and provide recommendations.
  • Offer guidance and quality control support to junior analysts.

Requirements

  • Previous experience in an AML/KYC analyst role.
  • Demonstrated experience in KYC due diligence procedures.
  • High level of attention to detail to ensure precision in KYC checks.
  • Experience with KYC software and databases.


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