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KYC Compliance Specialist

2 months 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 compliance.
  • Ensure that all KYC processes adhere to UK AML regulations, maintaining the highest standards of integrity and transparency.
  • Assess client risk profiles and suggest enhanced due diligence when necessary, providing expert recommendations to stakeholders.
  • Regularly oversee client accounts to identify and report any suspicious activities, ensuring the security and stability of financial transactions.
  • Prepare detailed reports on KYC findings, providing actionable insights and recommendations to support business growth and development.
  • 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, fostering a culture of excellence and continuous improvement.

Requirements:

  • Previous experience in an AML/KYC analyst role, with a proven track record of success in regulatory compliance and risk management.
  • In-depth understanding of UK AML and counter-terrorist financing regulations, with the ability to apply knowledge in a practical and effective manner.
  • Demonstrated experience in KYC due diligence procedures, with a strong focus on accuracy, attention to detail, and analytical skills.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and stakeholders.
  • Commitment to ongoing learning and professional development, staying informed about changing regulations and industry best practices.