Current jobs related to AML/KYC Specialist - Birmingham, Birmingham - Gleeson Recruitment Group

  • AML/KYC Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC SpecialistJob Summary:KPMG is seeking a highly skilled AML/KYC Specialist to join our Client Assessment Team. As an AML/KYC Specialist, you will play a critical role in assessing and mitigating financial, reputational, and money laundering risks associated with our clients.Key Responsibilities:Review and complete Client Risk Assessments...

  • AML/KYC Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC SpecialistJob Summary:KPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting with KPMG Central Services. We're seeking an AML/KYC Specialist to join our team, responsible for reviewing CRAs, applying judgment, and assessing current and prospective clients against KPMG's criteria.Key...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC AnalystJob Summary:We are seeking an experienced AML/KYC Analyst to join our Client Assessment Team. The successful candidate will be responsible for reviewing client risk assessments, completing AML/KYC checks, and providing recommendations to client teams.Key Responsibilities:Review client risk assessments and complete AML/KYC checks in...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC AnalystJob Summary:We are seeking an experienced AML/KYC Analyst to join our Client Assessment Team. The successful candidate will be responsible for reviewing client risk assessments, completing AML/KYC checks, and providing recommendations to client teams.Key Responsibilities:Review client risk assessments and complete AML/KYC checks in...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC AnalystJob Summary:We are seeking an experienced AML/KYC Analyst to join our Client Assessment Team. The successful candidate will be responsible for reviewing client risk assessments, completing AML/KYC checks, and providing recommendations to client teams.Key Responsibilities:Review client risk assessments and complete AML/KYC checks in...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC AnalystJob Summary:We are seeking an experienced AML/KYC Analyst to join our Client Assessment Team. The successful candidate will be responsible for reviewing client risk assessments, completing AML/KYC checks, and providing recommendations to client teams.Key Responsibilities:Review client risk assessments and complete AML/KYC checks in...

  • AML/KYC Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Client Assessment Team. As a key member of our team, you will be responsible for reviewing and completing client risk assessments (CRAs) to ensure compliance with our firm's policies and procedures.Key Responsibilities:Review and...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job DescriptionAML/KYC Analyst (12 month FTC)Base Location: BirminghamKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting within KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow,...

  • AML/KYC Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Risk Operations team at KPMG. As a key member of our Client Assessment Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering and know your client regulations.Key Responsibilities:Review and...

  • AML/KYC Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Role OverviewKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting with KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow, run, and protect KPMG in the UK. From HR and Learning,...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains the highest standards of compliance.Key Responsibilities:Conduct...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains the highest standards of compliance.Key Responsibilities:Conduct...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML Compliance RoleWe are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a leading law firm, we are committed to delivering exceptional legal services while maintaining the highest standards of compliance and risk management.The successful candidate will be responsible for collecting and reviewing high-risk KYC,...

AML/KYC Specialist

2 months ago

Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full time

Job Summary:

Gleeson Recruitment Group is seeking a highly skilled AML/KYC Analyst to join our client's expanding team within the banking sector. As a key member of the team, you will be responsible for performing Know Your Customer (KYC) due diligence and customer identification processes in accordance with regulatory requirements.

Key Responsibilities:

  • Conduct thorough customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring on new and existing clients to ensure compliance with regulatory requirements.
  • Review and analyze customer documentation to identify potential risks and ensure accuracy and completeness.
  • Investigate suspicious activities and transactions, and make recommendations for risk mitigation.
  • Communicate effectively with clients and internal stakeholders to obtain necessary information and documentation.
  • Analyze customer information to identify trends and patterns, and make recommendations for process improvements.

Requirements:

  • Bachelor's degree in finance, accounting, or a related field.
  • At least 2 years of experience in KYC, AML, or related field in the banking industry.
  • Strong analytical and problem-solving skills, with the ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and internal stakeholders.
  • Proficiency in MS Office applications, with a strong understanding of regulatory requirements related to KYC and AML.

What We Offer:

A flexible working schedule, with up to 3 days in office across a Monday-Friday working week. We are proud to be a disability confident employer and welcome applicants of all backgrounds, experiences, and abilities.