AML and KYC Analyst

.Senior KYC / Client Onboarding AnalystLocation: The CitySalary: Day Rate £220 PAYE The RoleYou will be responsible for managing end-to-end client onboarding and periodic KYC reviews, ensuring full compliance with global regulatory standards while acting as a key point of escalation within the team. This is an excellent opportunity for someone with strong AML/KYC expertise looking to take on broader responsibility, stakeholder exposure, and process improvement initiatives.Key ResponsibilitiesClient Onboarding and ReviewsManage new client onboarding cases from initiation through to approvalConduct periodic KYC reviews in line with regulatory requirementsEnsure all activities are completed accurately and within required timelinesRegulatory ComplianceApply strong working knowledge of AML/KYC regulationsSupport compliance with MiFID, EMIR, FATCA, and CRS frameworksComplete and review Anti-Bribery and Corruption (ABC) documentationStakeholder ManagementLiaise with internal stakeholders including Compliance, Legal, and Relationship ManagersAct as a subject matter expert (SME) for escalations within onboarding and review processesMaintain clear and effective communication with clients during onboardingData and Systems ManagementMaintain accurate client records across internal systemsPerform data quality checks and housekeeping across platforms (e.g. SFD/META systems)Process Improvement and ProjectsIdentify inefficiencies and recommend improvements to onboarding processesSupport ad ..... full job details .....