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Adecco are delighted to be working this International client based in the very smart Chiswick Business Park with all it amenities for the modern worker. They are looking for an experienced KYC & AML support for the team, this is an ongoing temporary role to start as soon as possible so must be available immediately.

Monday to Friday 9.00am to 5.30pm

£15.38 per hour

Based in Chiswick West London W4

As KYC and 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 client's portfolios . Relevant experience in the financial services, card payments or credit card industry is a plus

Perform AML and KYC checks and ongoing monitoring for existing corporate clients

• Identifying and verifying the client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
• Complete client due diligence searches
• Maintaining KYC records
• Responsible for verification of client data to be added to the system to be in line with client documentation.
• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
• Monitor and manage the KYC mailbox
• Completing adhoc compliance tasks evaluate the information alongside KYC and contracts team members
• Frequent direct and indirect contact with customers
• Actions have a direct impact on internal and external customers
• Smooth performance in this function directly affects customer retention

Benefits of being a temporary candidate via Adecco

• Weekly pay
• Contract of Employment
• Paid annual leave
• Access to an exclusive employee benefit and discount portal
• Pension contributions
• Ongoing support from a dedicated consultant
• Adecco are an equal opportunties employer

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.

To speak to a recruitment expert please contact elizabeth crowley-smith