AML / KYC Analyst

3 weeks ago

London Area, United Kingdom ETRA Talent Full time

Front Office Risk Manager – KYC Focus

Location: London (3 Days in office, 2 from home)

Sector: Financial Services


THIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY.


**You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**


Join a leading financial institution at the forefront of innovation and client-focused solutions as a Front Office Risk Manager specializing in Know Your Customer (KYC). This role offers a unique opportunity to play a vital part in mitigating risks associated with client onboarding and ongoing due diligence, working alongside a dynamic team of risk and compliance professionals.


Key Responsibilities:

  • KYC Risk Management: Oversee client risk assessments, ensuring thorough KYC and due diligence practices align with regulatory requirements and internal policies.
  • Front Office Partnership: Act as a primary contact within the Front Office to advise on risk and compliance matters, supporting business decisions with a robust risk management framework.
  • Policy Adherence: Ensure consistent adherence to KYC standards, leveraging your expertise to adapt and implement policies that keep pace with changing regulations.
  • Stakeholder Engagement: Work closely with cross-functional teams, including compliance, legal, and operations, to drive a culture of risk awareness and proactive risk management.
  • Ongoing Monitoring and Reporting: Maintain up-to-date risk profiles and assist in preparing reports for senior management on potential risk exposures and mitigation measures.


Ideal Candidate Profile:

  • Experience: 3+ years in KYC, risk management, or compliance within financial services.
  • Skills: In-depth knowledge of KYC requirements, exceptional analytical skills, and a proactive approach to problem-solving.
  • Communication: Strong ability to engage and influence stakeholders at all levels.


Why Join?

  • Professional Growth: Be part of an organization that supports career development with opportunities for training and advancement.
  • Impactful Role: Make a tangible difference by helping shape the firm’s approach to risk management in a high-stakes environment.
  • Collaborative Culture: Work with talented professionals in a collaborative and inclusive environment.


If you're passionate about KYC and risk management and ready to take on a challenging and rewarding role, we want to hear from you


Apply Now to become part of a forward-thinking team in a globally recognized financial institution.

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