KYC/AML Analyst - 12 month contract Sheffield, England
Page Personnel - UK
Full Time
Sheffield, England
33000 - 35000 GBP ANNUAL Today
Job description
- KYC/AML Analyst
- Successful financial services business
About Our Client
This banking organisation is unique and exciting - they aim to drive sustainable growth to businesses across the UK. They work with a number partners to help deliver on this mission, employing almost 500 people across the country.
Job Description
As KYC/AML Analyst, you will be part of the operational compliance team and take on duties including:
- Supporting senior management in managing operational compliance issues in relation to the support and management of wider portfolios
- Conducting AML/KYC searches on delivery partners, customers and suppliers in line with AML procedures and policy
- Recording data to the retention of delivery partners information in line with GDPR requirements
- Providing effective business partner support to the business units across the bank, working closely together with the wider team to deliver operational compliance requirements
- Building relationships with stakeholders across non-operational departments
The Successful Applicant
The required skills for the KYC/AML Analyst are:
- Knowledge of KYC/AML procedures and checks
- Proven experience in a CDD/AML role is essential
- Working knowledge of Money Laundering Regulations 2017 and associated industry guidance is also essential
- Excellent communication skills and ability to build good relationships is important
- Desire to serve customers and a proactive approach to finding solutions
What's on Offer
In this role, you will get:
- Salary paying £33,000-35,000
- 30 days annual leave (with option to buy or sell)
- 15% employer contributory pension
- Performance related bonus
- Flexible working
- Healthcare and life assurance
- Enhanced maternity/paternity/adoption/shared pay
- Many other discounted benefits around health and wellbeing, retail and social, travel and technology
Contact
Martin Christian
Quote job ref
JN-01REPLACEMENT_STRING5899251
Phone number
+44 151 255 3777
Page Personnel - UK
www.pagepersonnel.ch
Weybridge, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
