AML KYC Analyst

ArcGIS • Intelligence Community Experience • GIS • Python • Computer Networking • Data Collection • Intelligence Experience • R • Relational Databases • Analysis Skills • Data Management • Application Development

ArcGIS • Intelligence Community Experience • GIS • Python • Computer Networking • Data Collection • Intelligence Experience • R • Relational Databases • Analysis Skills • Data Management • Application Development

AML/KYC Analyst Junior to Senior Levels

Salary:Competitive based on experience (Average:)
Location:Whitefield Manchester
Employment Type:Fulltime permanent Monday to Friday

The Role:
We are seekingAML/KYC Analyststo join our expanding team at both junior and senior levels. You will conduct Know Your Customer (KYC) checks and ensure compliance with AntiMoney Laundering (AML) regulations contributing to our organizations financial integrity.

Responsibilities:

Conduct KYC checks on new and existing clients ensuring compliance with AML regulations.

Investigate suspicious transactions and report findings.

Maintain accurate records and ensure documentation is up to date.

Monitor industry changes in AML/KYC regulations and update internal procedures accordingly.

Skills:

Strong understanding of AML/KYC processes.

High attention to detail and investigative skills.

Ability to work in a fastpaced regulated environment.

Excellent organisational skills.