KNY Analyst

Job Opportunity: AML/KYC Analyst (6 Positions Available)
Location: Manchester
Contract Type: Temporary (12 months)
Hourly Rate: -30.56 PAYE
Working Pattern: Full Time

Are you ready to take your career to the next level in the dynamic world of financial services? Our client is on the lookout for enthusiastic AML/KYC Analysts to join their team in Manchester! This is a fantastic opportunity for individuals who thrive in fast-paced environments and are passionate about compliance and risk management.

Key Responsibilities:
As an AML/KYC Analyst, you will play a pivotal role in ensuring that our client meets global compliance standards. Your primary responsibilities will include:

• Conducting thorough research to gather essential information for new client reports.
• Collaborating with relationship managers to articulate documentation requirements and market complexities.
• Reviewing and validating complex client reports to ensure accurate reflexion in profiles.
• Populating risk profiles for clients with global requirements, utilising independent research and online tools.
• Staying updated on global issues and risks that may impact client profiles.
• Performing QSS real-time scans to verify ownership against the Choice Point database.
• Reviewing compliance documents and coordinating with internal and external parties to ensure adherence to regulations.
• Providing guidance to less experienced team members and contributing to team goals.

What We''re Looking For:

To succeed in this role, you should possess the following skills and experience:

• Strong research and analytical skills.
• Proficiency in report preparation and documentation.
• Experience in client account management and risk profile management.
• Knowledge of global regulations and compliance requirements.
• Ability to conduct independent research and real-time scans effectively.
• Excellent communication skills, with a knack for collaboration and compliance coordination.

Why Join Us?

• Competitive hourly rate of -25 to -30.56.
• Opportunity to work in a vibrant and supportive team environment.
• Gain valuable experience in the financial services industry.
• Enhance your skills in AML/KYC and compliance processes.

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 explains how we will use your information - please copy and paste the following link in to your browser (url removed)