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• 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