Financial Crimes Investigator
5 days ago
**Role Overview:**
We are seeking a talented KYC Analyst to join our team in Manchester. As a KYC Analyst, you will be responsible for ensuring the accuracy and completeness of client information, identifying potential risks, and mitigating those risks through effective communication and collaboration.
The ideal candidate will have experience in trading, brokerage, fraud, or law, and be knowledgeable about KYC, Financial Crimes, and Anti-Money Laundering regulations. You will also be proficient in Microsoft PowerPoint, Excel, and Word.
Responsibilities:
- Collaborate with relationship managers or utilise online tools and independent research to gather required documentation and explain regulatory complexities to clients.
- Populate risk profiles for clients with global requirements, gathering additional information as needed.
- Stay updated on global issues, risks, and events that may impact a client's risk level and update profiles accordingly.
- Utilise QSS real-time scans to verify client information and ownership against the Choice Point database.
Salary and Benefits:
We offer a highly competitive rate for suitable candidates, estimated at £60,000 - £80,000 per annum depending on experience. The role is hybrid, with 3-4 days per week working on-site in Manchester.
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