KYC Analyst

5 days ago

Sheffield, United Kingdom CV-Library Full time

Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide.

Due to expansion, they're looking for a KYC to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job.

What will you be doing?

In this key role, you will work within our Ongoing Monitoring Team which is responsible for the administration of the ongoing monitoring of our client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.

Assessing the risk profile of existing clients and whether there have been any changes.
Liaising with Partners on client due diligence issues.
Running company searches and press searches.
Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.
Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.What skills are we looking for?

Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment.
Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive.
Sound working knowledge of Microsoft Outlook and Microsoft Excel.
Ability to analyse, research and make informed decisions.
A solution driven approach with the ability to take a practical, common-sense approach to resolve issues.
Excellent attention to detail and accuracy.
Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously.
Excellent verbal, written and face-to-face communication skills.
Desire to work in a team but also self-motivated.
Strong organisational skills and ability to prioritise.
Enthusiastic, positive and committed team member.What's on offer?

Working from home a few days per week.
Cycle to work scheme.
50% towards your gym membership.
Bonus scheme.
25 days holiday.
Loyalty awards.To apply please send your CV below or contact Lewis Walker.

To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful. Sewell Wallis is a specialist recruitment company with a vast amount of experience in our industry we offer permanent, temporary and interim recruitment support for accounting and finance, human resources and business support positions. We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller level through to Financial Controller and Director positions. With offices in Sheffield and Leeds, we are well situated to cover all of South Yorkshire, West Yorkshire and Manchester. Please visit our website for more information on accountancy and finance jobs and human resources or business support positions

  • KYC Analyst

    22 hours ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a KYC to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and...

  • Anti Money Laundering Analyst

    1 week ago

    Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

  • AML Analyst

    3 weeks ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. In this...

  • Risk and Compliance Analyst

    1 month ago

    Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    About the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...

  • Risk and Compliance Analyst

    3 weeks ago

    Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

  • Anti Money Laundering Expert

    4 weeks ago

    Sheffield, Sheffield, United Kingdom Sewell Wallis Full time

    Sewell Wallis is expanding its global presence and seeks a highly skilled Anti Money Laundering Analyst to join their team in Sheffield.This 24-month fixed-term contract role offers an excellent opportunity for a career in Risk and Compliance.The primary focus will be on client due diligence, ensuring up-to-date and accurate information meets Anti-Money...

  • AML Analyst

    3 weeks ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • Risk and Compliance Professional

    1 week ago

    Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

  • AML Analyst

    3 weeks ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide.Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career...

  • Risk and Compliance Professional

    1 week ago

    Sheffield, Sheffield, United Kingdom CV-Library Full time

    CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

  • AML Trainee Analyst

    2 months ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to...

  • Risk and Compliance Analyst

    2 months ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • Legal AML Analyst

    21 hours ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • AML Trainee Position

    7 days ago

    Sheffield, Sheffield, United Kingdom CV-Library Full time

    We are seeking an ambitious AML Trainee to join our team in Sheffield, South Yorkshire. As an AML Analyst, you will be responsible for working within our Ongoing Monitoring Team, ensuring client due diligence is up-to-date and accurate.Your key responsibilities will include assessing risk profiles, liaising with partners on due diligence issues, and running...

  • Risk and Compliance Analyst

    1 week ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in...

  • AML Trainee Analyst

    1 week ago

    Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • Anti Money Laundering Analyst

    2 months ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • Trainee Risk and Compliance Analyst

    2 months ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start...

  • Anti Money Laundering Analyst

    3 weeks ago

    Sheffield, United Kingdom CV-Library Full time

    Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...

  • Anti-Money Laundering and Compliance Officer

    3 weeks ago

    Sheffield, Sheffield, United Kingdom CV-Library Full time

    About the RoleCV-Library is hiring an experienced Risk and Compliance Analyst to join their team. The successful candidate will be responsible for ensuring client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key ResponsibilitiesAssessing the risk profile of existing clients and...