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KYC Compliance Specialist

2 months ago

Edinburgh, Edinburgh, United Kingdom meraki talent ltd Full time

Job Summary

MERAKI TALENT LTD is seeking a highly motivated KYC Compliance Specialist to join their team in a prominent UK-based financial services firm. As a KYC Compliance Specialist, you 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.
  • Examine documents provided by clients, such as identification and ownership structures, to ensure compliance with UK Anti-Money Laundering (AML) regulations.
  • Assess client risk profiles and suggest enhanced due diligence when necessary to mitigate potential risks.
  • Regularly oversee client accounts to identify and report any suspicious activities, ensuring the highest level of transparency and integrity.
  • Prepare detailed reports on KYC findings and provide recommendations to support informed decision-making.
  • Collaborate with internal teams to support the client onboarding process, ensuring seamless and efficient onboarding experiences.
  • 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 strong understanding of UK AML and counter-terrorist financing regulations.
  • Demonstrated experience in KYC due diligence procedures, with a focus on risk assessment and mitigation.
  • Excellent analytical skills for evaluating client information and identifying discrepancies, with a high level of attention to detail.
  • Proficient in both written and verbal communication, with the ability to effectively collaborate with cross-functional teams.
  • Proven ability to work effectively in a fast-paced environment, with a commitment to staying informed about changing regulations.
  • Experience with KYC software and databases, with a strong understanding of data management and analysis.

About MERAKI TALENT LTD

MERAKI TALENT LTD is a leading recruitment agency specializing in financial services and professional placements. We are dedicated to providing exceptional service and support to our clients and candidates, with a focus on building long-term relationships and delivering results-driven solutions.