AMLKYC yst Junior to Senior Levels

Mar 14, 2025
Whitefield
Full Time
The Best Jobs
Not Disclosed
Civil Engineering
Skills
Business Development • Anti Money Laundering • Accounts Reconciliation • Landscaping • CNC • Communication
The Role
Business Development • Anti Money Laundering • Accounts Reconciliation • Landscaping • CNC • Communication

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 seeking AML/KYC Analysts to 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.