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• KYC / AML Analyst to work on large project
• Successful banking organisation

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. The organisation has two 12 month fixed term roles to fill ASAP!

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 this role 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

For this KYC/AML Analyst you will get:

• 12 month fixed term contract
• Salary paying £33,000
• 30 days annual leave (with option to buy or sell)
• 15% employer contributory pension
• 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